KYBON LIMITED
843 FINCHLEY ROAD, LONDON NW11 8NA- Active
- Private Limited Company
- Company No. 03442421
- Last Updated: 01 Mar 2024
Company Profile
KYBON LIMITED was incorporated on Wednesday, October 1, 1997 as a Private Limited Company with registered address in LONDON. KYBON LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 27 years 1 month and 8 days.
| Name | KYBON LIMITED |
|---|---|
| Company number | 03442421 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
843 FINCHLEY ROAD LONDON NW11 8NA |
|---|---|
| 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 |
|---|---|
| Mrs Liora Torn-Hibler Nationality: British |
Dates: Saturday, October 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Yanover Nationality: British |
Dates: Wednesday, February 13, 2019 - Wednesday, February 13, 2019
ownership of shares 25 to 50 percent
|
| Mr Shimshon Torn-Hibler Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 63 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 63 |
Previous Names
| Name | Change Date |
|---|---|
| KYBON LIMITED | 01 Oct 1997 |