KINGSTON LAND LIMITED
68 GRAFTON WAY, LONDON W1T 5DS- Dissolved
- Private Limited Company
- Company No. 05578677
- Last Updated: 27 Jun 2021
Company Profile
KINGSTON LAND LIMITED was incorporated on Thursday, September 29, 2005 as a Private Limited Company with registered address in LONDON. KINGSTON LAND LIMITED has the status: Dissolved and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 15 years 3 months and 20 days.
| Name | KINGSTON LAND LIMITED |
|---|---|
| Company number | 05578677 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2005 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
68 GRAFTON WAY LONDON W1T 5DS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Strandpark Properties Limited Grafton Way, W1T 5DS |
Dates: Friday, August 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Frank Khalastchi Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Salim David Khalastchi Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Menashi Khalastchi Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 23, 2019
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 | 30 November |
| Next annual accounts due | Not available |
| Latest accounts | 30 November 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 29 September 2020 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KINGSTON LAND LIMITED | 29 Sep 2005 |