47 KILN PLACE LIMITED
SUITE 115 DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Active
- Private Limited Company
- Company No. 06423323
- Last Updated: 01 Mar 2024
Company Profile
47 KILN PLACE LIMITED was incorporated on Friday, November 9, 2007 as a Private Limited Company with registered address in BOREHAMWOOD. 47 KILN PLACE 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 17 years 3 months and 13 days.
| Name | 47 KILN PLACE LIMITED |
|---|---|
| Company number | 06423323 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 115 DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| 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 |
|---|---|
| Mr Laurence Paul Goodman Nationality: British |
Dates: Wednesday, February 22, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kumail Walji Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 47 KILN PLACE LIMITED | 09 Nov 2007 |
| KW HOLDINGS (UK) LIMITED | 03 Jul 2017 |