KAURI INVESTMENTS LIMITED

C/O CULLEN INVESTMENTS, BRIDGE HOUSE, 181 QUEEN VICTORIA STREET,, LONDON  EC4V 4EG
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05404138
  • Last Updated: 19 Jun 2021

Company Profile

KAURI INVESTMENTS LIMITED was incorporated on Thursday, March 24, 2005 as a Private Limited Company with registered address in LONDON. KAURI INVESTMENTS LIMITED has the status: Active - Proposal to Strike off 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 7 months and 22 days.

Name KAURI INVESTMENTS LIMITED
Company number 05404138
Company type Private Limited Company
Incorporation date 24 Mar 2005
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address C/O CULLEN INVESTMENTS, BRIDGE HOUSE
181 QUEEN VICTORIA STREET,
LONDON
EC4V 4EG
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
Mr Don Alexander Stanway Nationality: New Zealander Dates: Wednesday, April 6, 2016 - Tuesday, October 10, 2017
voting rights 25 to 50 percent
Mr Eric John Watson Nationality: New Zealander Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
Mr William Gerald Gibson Nationality: New Zealander Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 March 2021, (-1325 days left)
Latest accounts 31 March 2019
Next confirmation statement due 21 April 2017
Last confirmation statement dated 24 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
KAURI INVESTMENTS LIMITED 24 Mar 2005
KAURI CONSULTING LIMITED 14 Nov 2005