KILNAVE LIMITED
14 BOSCOMBE ROAD, LONDON W12 9HP- Active
- Private Limited Company
- Company No. 08247382
- Last Updated: 01 Mar 2024
Company Profile
KILNAVE LIMITED was incorporated on Wednesday, October 10, 2012 as a Private Limited Company with registered address in LONDON. KILNAVE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 11 months and 10 days.
| Name | KILNAVE LIMITED |
|---|---|
| Company number | 08247382 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 BOSCOMBE ROAD LONDON W12 9HP |
|---|---|
| Country Of Origin | ENGLAND |
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 Timothy Mowbray Wace Nationality: British |
Dates: Friday, September 16, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Mowbray Wace Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-52 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
No mortgages have been registered against KILNAVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KILNAVE LIMITED | 10 Oct 2012 |