KENSINGTON UK REAL ESTATE TRADING LIMITED

Company summary

1 outstanding charge

Company number: 05507040
Status: DISSOLVED
Incorporated / age: 13 July 200515 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 23 September 2026 at 14:27 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 TRADING LIMITED
GE CFS (INVESTMENT PROPERTIES) 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
BROWN, Grace RESIGNED	Secretary	15 Jul 2005	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
SANNE GROUP SECRETARIES (UK) LIMITED RESIGNED	Secretary	08 Mar 2016	31 Jan 2020			Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
SANNE GROUP SECRETARIES (UK) LIMITED RESIGNED	Secretary	15 Jul 2015	03 Mar 2016			21, Palmer Street, London, SW1H 0AD, England
TRUSEC LIMITED RESIGNED	Nominee Secretary	13 Jul 2005	15 Jul 2005			2 Lambs Passage, London, EC1Y 8BB
ABRAMSON, Christoffer RESIGNED	Director	15 Jul 2005	17 Oct 2006		December 1970	37-39 Abingdon Road, Flat 2, London, W8 6AH
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	Asticus Building, 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	02 Dec 2013	15 Jul 2015	United Kingdom	September 1982	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
BRADLEY, Michael Neville Charles RESIGNED	Director	15 Jul 2005	24 Jul 2006		December 1950	17 Worfield Street, London, SW11 4RB
BURGER, Alec Stanley RESIGNED	Director	15 Jul 2005	04 Sep 2006		August 1963	2 Adelaide Road, Walton On Thames, Surrey, KT12 1NA
CASEY, Shay Andrew RESIGNED	Director	15 Jul 2005	17 Jan 2006		January 1974	Ground Floor, 69 Radipole Road, London, SW6 5DN
DAVIES, Simon David Austin RESIGNED	Director	08 Mar 2016	15 Nov 2019	United Kingdom	August 1976	Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
DAVIES, Simon David Austin RESIGNED	Director	15 Jul 2015	03 Mar 2016	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	15 Jul 2005	26 Mar 2007		October 1966	42 Deveraux Road, Battersea, London, SW11 6JS
GATISS, Ian William RESIGNED	Director	01 Jul 2014	30 Apr 2015	England	March 1964	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
GATISS, Ian William RESIGNED	Director	27 Jul 2005	11 Mar 2011	England	March 1964	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
HARRIS, Neil Jason RESIGNED	Director	17 Jan 2006	24 Apr 2009	England	March 1969	11, Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU
JACOBS, Philip RESIGNED	Director	12 Mar 2009	28 Feb 2011	United Kingdom	August 1972	The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom
JACOBS, Philip RESIGNED	Director	15 Jul 2005	25 Oct 2006	United Kingdom	August 1972	8 Spring Grove, London, W4 3NH
JEVNE, Anne RESIGNED	Director	15 Jul 2005	06 Oct 2006		June 1974	Flat 8, 70 Ironmonger Row, London, EC1V 3QR
KATAKY, Gemma Nandita RESIGNED	Director	08 Mar 2016	15 Nov 2019	England	September 1983	Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
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	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	03 Mar 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
SAUL, Christopher Francis Irving RESIGNED	Director	13 Jul 2005	15 Jul 2005	United Kingdom	June 1955	11 Chepstow Villas, London, W11 3EE
SINGER, Joshua David RESIGNED	Director	25 Oct 2006	12 Mar 2009	United Kingdom	August 1972	Flat 12a Salisbury Court, Salisbury Avenue, London, N3 3AH
THAMMANNA, Subbash Chandra RESIGNED	Director	03 Mar 2016	08 Mar 2016	United Kingdom	April 1976	Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
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	Asticus Building, 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
WILSON, Emma-Louise RESIGNED	Director	13 Jul 2005	15 Jul 2005		February 1978	Flat 9, Eagle Works, Quaker Street, London, E1 6SW

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

BROWN, Grace RESIGNED
Role: Secretary
Appointed on: 15 Jul 2005
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

SANNE GROUP SECRETARIES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Mar 2016
Resigned on: 31 Jan 2020
Address: Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

SANNE GROUP SECRETARIES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jul 2015
Resigned on: 03 Mar 2016
Address: 21, Palmer Street, London, SW1H 0AD, England

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jul 2005
Resigned on: 15 Jul 2005
Address: 2 Lambs Passage, London, EC1Y 8BB

ABRAMSON, Christoffer RESIGNED
Role: Director
Appointed on: 15 Jul 2005
Resigned on: 17 Oct 2006
Date of birth: December 1970
Address: 37-39 Abingdon Road, Flat 2, London, W8 6AH

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: Asticus Building, 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: 02 Dec 2013
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

BRADLEY, Michael Neville Charles RESIGNED
Role: Director
Appointed on: 15 Jul 2005
Resigned on: 24 Jul 2006
Date of birth: December 1950
Address: 17 Worfield Street, London, SW11 4RB

BURGER, Alec Stanley RESIGNED
Role: Director
Appointed on: 15 Jul 2005
Resigned on: 04 Sep 2006
Date of birth: August 1963
Address: 2 Adelaide Road, Walton On Thames, Surrey, KT12 1NA

CASEY, Shay Andrew RESIGNED
Role: Director
Appointed on: 15 Jul 2005
Resigned on: 17 Jan 2006
Date of birth: January 1974
Address: Ground Floor, 69 Radipole Road, London, SW6 5DN

DAVIES, Simon David Austin RESIGNED
Role: Director
Appointed on: 08 Mar 2016
Resigned on: 15 Nov 2019
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

DAVIES, Simon David Austin RESIGNED
Role: Director
Appointed on: 15 Jul 2015
Resigned on: 03 Mar 2016
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: 15 Jul 2005
Resigned on: 26 Mar 2007
Date of birth: October 1966
Address: 42 Deveraux Road, Battersea, London, SW11 6JS

GATISS, Ian William RESIGNED
Role: Director
Appointed on: 01 Jul 2014
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: 27 Jul 2005
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: 17 Jan 2006
Resigned on: 24 Apr 2009
Country of Residence: England
Date of birth: March 1969
Address: 11, Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU

JACOBS, Philip RESIGNED
Role: Director
Appointed on: 12 Mar 2009
Resigned on: 28 Feb 2011
Country of Residence: United Kingdom
Date of birth: August 1972
Address: The Ark, 201 Talgarth Road, London, W6 8BJ, United Kingdom

JACOBS, Philip RESIGNED
Role: Director
Appointed on: 15 Jul 2005
Resigned on: 25 Oct 2006
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 8 Spring Grove, London, W4 3NH

JEVNE, Anne RESIGNED
Role: Director
Appointed on: 15 Jul 2005
Resigned on: 06 Oct 2006
Date of birth: June 1974
Address: Flat 8, 70 Ironmonger Row, London, EC1V 3QR

KATAKY, Gemma Nandita RESIGNED
Role: Director
Appointed on: 08 Mar 2016
Resigned on: 15 Nov 2019
Country of Residence: England
Date of birth: September 1983
Address: Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

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: 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: 03 Mar 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

SAUL, Christopher Francis Irving RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 15 Jul 2005
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 11 Chepstow Villas, London, W11 3EE

SINGER, Joshua David RESIGNED
Role: Director
Appointed on: 25 Oct 2006
Resigned on: 12 Mar 2009
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Flat 12a Salisbury Court, Salisbury Avenue, London, N3 3AH

THAMMANNA, Subbash Chandra RESIGNED
Role: Director
Appointed on: 03 Mar 2016
Resigned on: 08 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1976
Address: Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

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: Asticus Building, 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

WILSON, Emma-Louise RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 15 Jul 2005
Date of birth: February 1978
Address: Flat 9, Eagle Works, Quaker Street, London, E1 6SW

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

Exemptions

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