KINGWARD INVESTMENTS LIMITED
SUTHERLAND HOUSE,, 3RD.FLOOR,, 70/78,WEST HENDON BROADWAY, NW9 7BT- Active
- Private Limited Company
- Company No. 00503321
- Last Updated: 01 Mar 2024
Company Profile
KINGWARD INVESTMENTS LIMITED was incorporated on Friday, January 11, 1952 as a Private Limited Company with registered address in 70/78,WEST HENDON BROADWAY,. KINGWARD INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 72 years 8 months and 17 days.
| Name | KINGWARD INVESTMENTS LIMITED |
|---|---|
| Company number | 00503321 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 1952 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUTHERLAND HOUSE, 3RD.FLOOR, 70/78,WEST HENDON BROADWAY, NW9 7BT |
|---|---|
| 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 |
|---|---|
| The Tannen Group Limited 70-78 West Hendon Broadway, NW9 7BT |
Dates: Thursday, February 15, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Daniel Asher Tannen Nationality: British |
Dates: Sunday, September 25, 2016 - Thursday, February 15, 2024
ownership of shares 25 to 50 percent
|
| Mr Martin Irving Tannen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 15, 2024
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-181 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| KINGWARD INVESTMENTS LIMITED | 11 Jan 1952 |