KELBROOK INVESTMENTS LIMITED
1ST FLOOR 9 HAMPSTEAD WEST, 224 IVERSON ROAD, WEST HAMPSTEAD NW6 2HL- Active
- Private Limited Company
- Company No. 05319902
- Last Updated: 01 Mar 2024
Company Profile
KELBROOK INVESTMENTS LIMITED was incorporated on Wednesday, December 22, 2004 as a Private Limited Company with registered address in WEST HAMPSTEAD. KELBROOK 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 19 years 9 months.
| Name | KELBROOK INVESTMENTS LIMITED |
|---|---|
| Company number | 05319902 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 9 HAMPSTEAD WEST 224 IVERSON ROAD WEST HAMPSTEAD NW6 2HL |
|---|---|
| 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 |
|---|---|
| Holdco Z2 Ltd 224 Iverson Road, NW6 2HL |
Dates: Monday, September 13, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Shmuel Ziser Nationality: Israeli |
Dates: Thursday, April 6, 2017 - Monday, September 13, 2021
ownership of shares 75 to 100 percent
|
| Mr Shmuel Ziser Nationality: Israeli |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| KELBROOK INVESTMENTS LIMITED | 22 Dec 2004 |