KILMANY LIMITED
HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON NW3 6LH- Dissolved
- Private Limited Company
- Company No. 07593084
- Last Updated: 29 Jun 2021
Company Profile
KILMANY LIMITED was incorporated on Wednesday, April 6, 2011 as a Private Limited Company with registered address in LONDON. KILMANY LIMITED has the status: Dissolved and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 9 years 11 months and 10 days.
| Name | KILMANY LIMITED |
|---|---|
| Company number | 07593084 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2011 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
|---|---|
| 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 Gavin Wheeler As Executor To The Estate Of Amanda Boyter Nationality: British |
Dates: Wednesday, December 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr George Macnaughton Boyter As Executor To The Estate Of Amanda Boyter Nationality: British |
Dates: Wednesday, December 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Simon Thorpe As Executor To The Estate Of Amanda Boyter Nationality: British |
Dates: Wednesday, December 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr George Macnaughton Boyter Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Amanda Boyter Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 06 April 2020 |
Mortgages
No mortgages have been registered against KILMANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KILMANY LIMITED | 06 Apr 2011 |