KINGFISHER UNA RESORT LIMITED
HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON SW15 2RS- Active
- Private Limited Company
- Company No. 08104021
- Last Updated: 01 Mar 2024
Company Profile
KINGFISHER UNA RESORT LIMITED was incorporated on Wednesday, June 13, 2012 as a Private Limited Company with registered address in LONDON. KINGFISHER UNA RESORT 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 12 years 3 months and 20 days.
| Name | KINGFISHER UNA RESORT LIMITED |
|---|---|
| Company number | 08104021 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS |
|---|---|
| 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 |
|---|---|
| Kingfisher Resorts St Ives Limited 5 Manfred Road, SW15 2RS |
Dates: Thursday, October 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Frogmore Real Estate Partners Gp2 Limited Wigmore Street, W1A 2JZ |
Dates: Wednesday, April 6, 2016 - Thursday, October 6, 2016
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 22 December 2023, (-286 days left) |
| Latest accounts | 30 December 2021 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| KINGFISHER UNA RESORT LIMITED | 13 Jun 2012 |
| FREP 2 (CARBIS BAY) LIMITED | 27 Oct 2016 |