KIRKBOURNE LIMITED
NUMBER ONE, VICARAGE LANE, LONDON E15 4HF- Active
- Private Limited Company
- Company No. 00393996
- Last Updated: 01 Mar 2024
Company Profile
KIRKBOURNE LIMITED was incorporated on Friday, March 16, 1945 as a Private Limited Company with registered address in LONDON. KIRKBOURNE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 79 years 6 months and 3 days.
| Name | KIRKBOURNE LIMITED |
|---|---|
| Company number | 00393996 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 1945 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NUMBER ONE VICARAGE LANE LONDON E15 4HF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Frederic William Schwyn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fws Holdings Ltd Vicarage Lane, E15 4HF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KIRKBOURNE LIMITED | 16 Mar 1945 |