KLEINOD INVESTMENTS LIMITED
124 CITY ROAD, CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 05366996
- Last Updated: 01 Mar 2024
Company Profile
KLEINOD INVESTMENTS LIMITED was incorporated on Wednesday, February 16, 2005 as a Private Limited Company with registered address in LONDON. KLEINOD 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 8 months and 15 days.
| Name | KLEINOD INVESTMENTS LIMITED |
|---|---|
| Company number | 05366996 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
124 CITY ROAD CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 |
|---|---|
| Andreas Schober Nationality: Austrian |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Gertraud Schober Nationality: Austrian |
Dates: Thursday, April 7, 2016 - Monday, December 31, 2018
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
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 June |
| Next annual accounts due | 31 March 2024, (-217 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
No mortgages have been registered against KLEINOD INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KLEINOD INVESTMENTS LIMITED | 16 Feb 2005 |