KIM SON LIMITED
4 ESTATE WAY, LONDON E10 7JN- Active
- Private Limited Company
- Company No. 03542238
- Last Updated: 01 Mar 2024
Company Profile
KIM SON LIMITED was incorporated on Tuesday, April 7, 1998 as a Private Limited Company with registered address in LONDON. KIM SON LIMITED has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 26 years 10 months and 16 days.
| Name | KIM SON LIMITED |
|---|---|
| Company number | 03542238 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 1998 |
| Status | Active |
| Industry (SIC 2007) |
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 Long Xuan Huynh Nationality: British |
Dates: Thursday, June 30, 2016 - present
significant influence or control
|
| Vien Dong Holdings Limited Estate Way, E10 7JN |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| KIM SON LIMITED | 07 Apr 1998 |