KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED

Company summary

1 outstanding charge

Company number: 04365051
Status: DISSOLVED
Incorporated / age: 1 February 200219 years
Registered office: 12 St. James's Square, London, SW1Y 4LB, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 9 October 2026 at 04:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 St. James's Square, London, SW1Y 4LB, England
Nature of business
Development of building projects
Previous company names
GE REAL ESTATE DEVELOPMENTS LIMITED
LEITH NO.1 LIMITED
WALTHAM CROSS NOMINEE NO.1 LIMITED
SHELFCO (NO.2652) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MORTON, Emma Jane ACTIVE	Director	15 Nov 2019		England	April 1980	12, St James' Square, London, SW1Y 4LB, United Kingdom
BAMBER, Janine Margaret RESIGNED	Secretary	22 Dec 2006	01 Jun 2007			105 Shepperton Road, London, N1 3DF
BEATTIE-JONES, Vanessa Avril RESIGNED	Secretary	06 Mar 2002	17 Oct 2002			31 Wyndham Road, Kingston Upon Thames, Surrey, KT2 5JR
BROWN, Grace RESIGNED	Secretary	15 Dec 2004	22 Dec 2006			35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX
SLOCOMBE, Stephen Roy RESIGNED	Secretary	01 Jun 2007	15 Jul 2015			21, Palmer Street, London, SW1H 0AD, England
WEISS, Beatrix Anna Margarita Parsons RESIGNED	Secretary	17 Oct 2002	15 Dec 2004			Meadow Cottage, Hawksfold Lane, Fernhurst, Surrey, GU27 3JW
EPS SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Feb 2002	06 Mar 2002			Lacon House, Theobalds Road, London, WC1X 8RW
SANNE GROUP SECRETARIES (UK) LIMITED RESIGNED	Secretary	15 Jul 2015	31 Jan 2020			21, Palmer Street, London, SW1H 0AD, England
ABRAMSON, Christoffer RESIGNED	Director	16 Feb 2004	17 Oct 2006		December 1970	37-39 Abingdon Road, Flat 2, London, W8 6AH
BARNES, Robert Digby Phillips RESIGNED	Director	06 Mar 2002	25 May 2006	United Kingdom	October 1957	Brampton Chase, Summerhouse Road, Godalming, Surrey, GU7 1PY
BEATTIE-JONES, Vanessa Avril RESIGNED	Director	06 Mar 2002	08 Sep 2003	United Kingdom	April 1966	31 Wyndham Road, Kingston Upon Thames, Surrey, KT2 5JR
BELL, Alastair Marshall RESIGNED	Director	06 Mar 2002	01 Oct 2002	England	October 1959	8 Thackeray Close, Wimbledon, London, SW19 4JL
BIDEL, Coral Suzanne RESIGNED	Director	01 Jul 2019	31 Jan 2020	United Kingdom	September 1983	12, St. James's Square, London, SW1Y 4LB, England
BINGHAM, Jason Christopher RESIGNED	Director	28 Feb 2017	01 Jul 2019	England	October 1978	21, Palmer Street, London, SW1H 0AD, England
BOTHA, Stephanie RESIGNED	Director	17 Oct 2006	19 Mar 2007		August 1967	5 Highbridge Wharf, Highbridge, London, SE10 9PS
BOWDEN, Matthew Neville RESIGNED	Director	01 Jul 2014	15 Jul 2015	United Kingdom	September 1982	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
BRANTON, Ione Melissa RESIGNED	Director	06 Mar 2002	19 May 2004		February 1971	32 Oakdene Road, Sevenoaks, Kent, TN13 3HJ
BURGER, Alec RESIGNED	Director	10 Jun 2002	04 Sep 2006		August 1963	3 Adelade Road, Walton On Thames, Surrey, KT12 1NB
COLLINS, Mark RESIGNED	Director	06 Mar 2002	26 Apr 2002		June 1956	28 Cleveland Road, Barnes, London, SW13 0AB
DAVIES, Simon David Austin RESIGNED	Director	15 Jul 2015	15 Nov 2019	United Kingdom	August 1976	21, Palmer Street, London, SW1H 0AD, England
DEL BEATO, Ilaria Jane RESIGNED	Director	08 Sep 2008	08 Mar 2013	United Kingdom	October 1966	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
DEL BEATO, Ilaria Jane RESIGNED	Director	08 Sep 2003	26 Mar 2007	United Kingdom	October 1966	33 Gorst Road, Battersea, London, SW11 6JB
GATISS, Ian William RESIGNED	Director	17 Apr 2013	30 Apr 2015	England	March 1964	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
GATISS, Ian William RESIGNED	Director	05 Feb 2004	11 Mar 2011	England	March 1964	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
HARRIS, Neil Jason RESIGNED	Director	21 Mar 2007	24 Apr 2009	England	March 1969	11, Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU
KATAKY, Gemma Nandita RESIGNED	Director	24 May 2016	15 Nov 2019	England	September 1983	21, Palmer Street, London, SW1H 0AD, England
LOCKYER, David Ian RESIGNED	Director	06 Mar 2002	16 Mar 2004		September 1969	177 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1LX
MANCHANDA, Anupam RESIGNED	Director	01 May 2015	15 Jul 2015	United Kingdom	December 1983	21, Palmer Street, London, SW1H 0AD, England
MARFLEET, Thomas RESIGNED	Director	02 Dec 2013	31 Dec 2013	United Kingdom	October 1976	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
MARFLEET, Thomas RESIGNED	Director	16 Jul 2009	11 Mar 2011	United Kingdom	October 1976	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
MARQUIS, Raymond Annel RESIGNED	Director	15 Nov 2019	17 Apr 2020	England	November 1965	12, St James' Square, London, SW1Y 4LB, United Kingdom
MCCLURE, David Robert RESIGNED	Director	15 Jul 2015	24 May 2016	England	June 1978	21, Palmer Street, London, SW1H 0AD, England
MCKIE, Gordon Robert RESIGNED	Director	15 Jul 2015	26 Feb 2016	England	July 1973	21, Palmer Street, London, SW1H 0AD, England
PEARSON, William James RESIGNED	Director	12 Mar 2009	16 Jul 2009	United Kingdom	February 1976	171, Graham Road, Wimbledon, London, SW19 3SL
ROWAN, Michael G RESIGNED	Director	04 Sep 2006	25 Jul 2008		April 1958	24 Weybridge Park, Weybridge, Surrey, KT13 8SQ
SINGER, Joshua David RESIGNED	Director	16 Aug 2007	30 Apr 2015	United Kingdom	August 1972	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
THURGAR, David Victor Marshall RESIGNED	Director	06 Mar 2002	18 Jun 2003		May 1961	7 Morris Close, Orpington, Kent, BR6 9TE
URIA FERNANDEZ, Manuel RESIGNED	Director	15 Mar 2007	29 Jul 2011	United Kingdom	October 1968	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
VASILEV, Panayot Kostadinov RESIGNED	Director	28 Apr 2016	15 Nov 2019	United Kingdom	May 1976	21, Palmer Street, London, SW1H 0AD, England
VASILEV, Panayot Kostadinov RESIGNED	Director	03 Oct 2011	15 Jul 2015	United Kingdom	May 1976	21, Palmer Street, London, SW1H 0AD, England
WALKER, Benjamin Michael RESIGNED	Director	24 Aug 2009	30 Jun 2014	England	May 1968	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
WARNES, Christopher Michael RESIGNED	Director	28 Feb 2017	31 Jan 2020	England	February 1977	12, St. James's Square, London, SW1Y 4LB, England
WIDLUND, Jonas Fredrick RESIGNED	Director	06 Mar 2002	16 Feb 2004		March 1968	18 Arterberry Road, London, SW20 8AJ
MIKJON LIMITED RESIGNED	Nominee Director	01 Feb 2002	06 Mar 2002			Lacon House, Theobalds Road, London, WC1X 8RW

MORTON, Emma Jane ACTIVE
Role: Director
Appointed on: 15 Nov 2019
Country of Residence: England
Date of birth: April 1980
Address: 12, St James' Square, London, SW1Y 4LB, United Kingdom

BAMBER, Janine Margaret RESIGNED
Role: Secretary
Appointed on: 22 Dec 2006
Resigned on: 01 Jun 2007
Address: 105 Shepperton Road, London, N1 3DF

BEATTIE-JONES, Vanessa Avril RESIGNED
Role: Secretary
Appointed on: 06 Mar 2002
Resigned on: 17 Oct 2002
Address: 31 Wyndham Road, Kingston Upon Thames, Surrey, KT2 5JR

BROWN, Grace RESIGNED
Role: Secretary
Appointed on: 15 Dec 2004
Resigned on: 22 Dec 2006
Address: 35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX

SLOCOMBE, Stephen Roy RESIGNED
Role: Secretary
Appointed on: 01 Jun 2007
Resigned on: 15 Jul 2015
Address: 21, Palmer Street, London, SW1H 0AD, England

WEISS, Beatrix Anna Margarita Parsons RESIGNED
Role: Secretary
Appointed on: 17 Oct 2002
Resigned on: 15 Dec 2004
Address: Meadow Cottage, Hawksfold Lane, Fernhurst, Surrey, GU27 3JW

EPS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Feb 2002
Resigned on: 06 Mar 2002
Address: Lacon House, Theobalds Road, London, WC1X 8RW

SANNE GROUP SECRETARIES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jul 2015
Resigned on: 31 Jan 2020
Address: 21, Palmer Street, London, SW1H 0AD, England

ABRAMSON, Christoffer RESIGNED
Role: Director
Appointed on: 16 Feb 2004
Resigned on: 17 Oct 2006
Date of birth: December 1970
Address: 37-39 Abingdon Road, Flat 2, London, W8 6AH

BARNES, Robert Digby Phillips RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 25 May 2006
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Brampton Chase, Summerhouse Road, Godalming, Surrey, GU7 1PY

BEATTIE-JONES, Vanessa Avril RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 08 Sep 2003
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 31 Wyndham Road, Kingston Upon Thames, Surrey, KT2 5JR

BELL, Alastair Marshall RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 01 Oct 2002
Country of Residence: England
Date of birth: October 1959
Address: 8 Thackeray Close, Wimbledon, London, SW19 4JL

BIDEL, Coral Suzanne RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: September 1983
Address: 12, St. James's Square, London, SW1Y 4LB, England

BINGHAM, Jason Christopher RESIGNED
Role: Director
Appointed on: 28 Feb 2017
Resigned on: 01 Jul 2019
Country of Residence: England
Date of birth: October 1978
Address: 21, Palmer Street, London, SW1H 0AD, England

BOTHA, Stephanie RESIGNED
Role: Director
Appointed on: 17 Oct 2006
Resigned on: 19 Mar 2007
Date of birth: August 1967
Address: 5 Highbridge Wharf, Highbridge, London, SE10 9PS

BOWDEN, Matthew Neville RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 15 Jul 2015
Country of Residence: United Kingdom
Date of birth: September 1982
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

BRANTON, Ione Melissa RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 19 May 2004
Date of birth: February 1971
Address: 32 Oakdene Road, Sevenoaks, Kent, TN13 3HJ

BURGER, Alec RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 04 Sep 2006
Date of birth: August 1963
Address: 3 Adelade Road, Walton On Thames, Surrey, KT12 1NB

COLLINS, Mark RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 26 Apr 2002
Date of birth: June 1956
Address: 28 Cleveland Road, Barnes, London, SW13 0AB

DAVIES, Simon David Austin RESIGNED
Role: Director
Appointed on: 15 Jul 2015
Resigned on: 15 Nov 2019
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 21, Palmer Street, London, SW1H 0AD, England

DEL BEATO, Ilaria Jane RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 08 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1966
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

DEL BEATO, Ilaria Jane RESIGNED
Role: Director
Appointed on: 08 Sep 2003
Resigned on: 26 Mar 2007
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 33 Gorst Road, Battersea, London, SW11 6JB

GATISS, Ian William RESIGNED
Role: Director
Appointed on: 17 Apr 2013
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: March 1964
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

GATISS, Ian William RESIGNED
Role: Director
Appointed on: 05 Feb 2004
Resigned on: 11 Mar 2011
Country of Residence: England
Date of birth: March 1964
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

HARRIS, Neil Jason RESIGNED
Role: Director
Appointed on: 21 Mar 2007
Resigned on: 24 Apr 2009
Country of Residence: England
Date of birth: March 1969
Address: 11, Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU

KATAKY, Gemma Nandita RESIGNED
Role: Director
Appointed on: 24 May 2016
Resigned on: 15 Nov 2019
Country of Residence: England
Date of birth: September 1983
Address: 21, Palmer Street, London, SW1H 0AD, England

LOCKYER, David Ian RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 16 Mar 2004
Date of birth: September 1969
Address: 177 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1LX

MANCHANDA, Anupam RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 15 Jul 2015
Country of Residence: United Kingdom
Date of birth: December 1983
Address: 21, Palmer Street, London, SW1H 0AD, England

MARFLEET, Thomas RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1976
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

MARFLEET, Thomas RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 11 Mar 2011
Country of Residence: United Kingdom
Date of birth: October 1976
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

MARQUIS, Raymond Annel RESIGNED
Role: Director
Appointed on: 15 Nov 2019
Resigned on: 17 Apr 2020
Country of Residence: England
Date of birth: November 1965
Address: 12, St James' Square, London, SW1Y 4LB, United Kingdom

MCCLURE, David Robert RESIGNED
Role: Director
Appointed on: 15 Jul 2015
Resigned on: 24 May 2016
Country of Residence: England
Date of birth: June 1978
Address: 21, Palmer Street, London, SW1H 0AD, England

MCKIE, Gordon Robert RESIGNED
Role: Director
Appointed on: 15 Jul 2015
Resigned on: 26 Feb 2016
Country of Residence: England
Date of birth: July 1973
Address: 21, Palmer Street, London, SW1H 0AD, England

PEARSON, William James RESIGNED
Role: Director
Appointed on: 12 Mar 2009
Resigned on: 16 Jul 2009
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 171, Graham Road, Wimbledon, London, SW19 3SL

ROWAN, Michael G RESIGNED
Role: Director
Appointed on: 04 Sep 2006
Resigned on: 25 Jul 2008
Date of birth: April 1958
Address: 24 Weybridge Park, Weybridge, Surrey, KT13 8SQ

SINGER, Joshua David RESIGNED
Role: Director
Appointed on: 16 Aug 2007
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1972
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

THURGAR, David Victor Marshall RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 18 Jun 2003
Date of birth: May 1961
Address: 7 Morris Close, Orpington, Kent, BR6 9TE

URIA FERNANDEZ, Manuel RESIGNED
Role: Director
Appointed on: 15 Mar 2007
Resigned on: 29 Jul 2011
Country of Residence: United Kingdom
Date of birth: October 1968
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

VASILEV, Panayot Kostadinov RESIGNED
Role: Director
Appointed on: 28 Apr 2016
Resigned on: 15 Nov 2019
Country of Residence: United Kingdom
Date of birth: May 1976
Address: 21, Palmer Street, London, SW1H 0AD, England

VASILEV, Panayot Kostadinov RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 15 Jul 2015
Country of Residence: United Kingdom
Date of birth: May 1976
Address: 21, Palmer Street, London, SW1H 0AD, England

WALKER, Benjamin Michael RESIGNED
Role: Director
Appointed on: 24 Aug 2009
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: May 1968
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

WARNES, Christopher Michael RESIGNED
Role: Director
Appointed on: 28 Feb 2017
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: February 1977
Address: 12, St. James's Square, London, SW1Y 4LB, England

WIDLUND, Jonas Fredrick RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 16 Feb 2004
Date of birth: March 1968
Address: 18 Arterberry Road, London, SW20 8AJ

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Feb 2002
Resigned on: 06 Mar 2002
Address: Lacon House, Theobalds Road, London, WC1X 8RW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

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