KSA CAPITAL DEVELOPMENT LIMITED
SUITE AM 76, BALFOUR BUSINESS CENTRE, 390-392 HIGH ROAD, ILFORD IG1 1BF- Active
- Private Limited Company
- Company No. 08202195
- Last Updated: 01 Mar 2024
Company Profile
KSA CAPITAL DEVELOPMENT LIMITED was incorporated on Wednesday, September 5, 2012 as a Private Limited Company with registered address in ILFORD. KSA CAPITAL DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 12 years and 16 days.
| Name | KSA CAPITAL DEVELOPMENT LIMITED |
|---|---|
| Company number | 08202195 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE AM 76, BALFOUR BUSINESS CENTRE 390-392 HIGH ROAD ILFORD IG1 1BF |
|---|---|
| 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 |
|---|---|
| Mr. Petros Valko Nationality: Cypriot |
Dates: Thursday, September 14, 2017 - present
ownership of shares 25 to 50 percent
|
| Sergey Kuznetsov Nationality: Russian |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against KSA CAPITAL DEVELOPMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KSA CAPITAL DEVELOPMENT LIMITED | 05 Sep 2012 |