KINGWELL (AUBREY) LIMITED
CALDER & CO, 30 ORANGE STREET, LONDON WC2H 7HF- Active
- Private Limited Company
- Company No. 00463498
- Last Updated: 01 Mar 2024
Company Profile
KINGWELL (AUBREY) LIMITED was incorporated on Friday, January 14, 1949 as a Private Limited Company with registered address in LONDON. KINGWELL (AUBREY) LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 75 years 9 months and 25 days.
| Name | KINGWELL (AUBREY) LIMITED |
|---|---|
| Company number | 00463498 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 1949 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CALDER & CO 30 ORANGE STREET LONDON WC2H 7HF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Kingwell (Keyhaven) Limited 30 Orange Street, WC2H 7HF |
Dates: Monday, June 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gillian Amanda Strang Nationality: British |
Dates: Wednesday, July 12, 2017 - Monday, June 29, 2020
ownership of shares 25 to 50 percent
|
| Sally Edgar Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Arthur Rule Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 29, 2020
voting rights 25 to 50 percent
|
| Mr James Dixon Edgar Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| KINGWELL (AUBREY) LIMITED | 14 Jan 1949 |
| J. & D. EDGAR LIMITED | 18 Dec 2020 |
| BELPORT (AUBREY) LIMITED | 14 Aug 2023 |