KISAWA SERVICES LIMITED
SWEDEN HOUSE, 5 UPPER MONTAGU STREET, LONDON W1H 2AG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08793835
- Last Updated: 19 Jun 2021
Company Profile
KISAWA SERVICES LIMITED was incorporated on Thursday, November 28, 2013 as a Private Limited Company with registered address in LONDON. KISAWA SERVICES LIMITED has the status: Active - Proposal to Strike off 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 2 months and 25 days.
| Name | KISAWA SERVICES LIMITED |
|---|---|
| Company number | 08793835 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SWEDEN HOUSE 5 UPPER MONTAGU STREET LONDON W1H 2AG |
|---|---|
| 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 Alan Knight Nationality: Australian |
Dates: Tuesday, June 9, 2020 - present
significant influence or control
|
| Mr Davide Sala Nationality: Italian |
Dates: Thursday, July 4, 2019 - Tuesday, June 9, 2020
significant influence or control
|
| Mr Thomas Flohr Nationality: Swiss |
Dates: Monday, November 28, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Stephan Andreas Koller Nationality: Swiss |
Dates: Monday, November 28, 2016 - Thursday, July 4, 2019
significant influence or control
|
| Mrs Nina Flohr Nationality: Swiss |
Dates: Monday, November 28, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2021, (-1364 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
No mortgages have been registered against KISAWA SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KISAWA SERVICES LIMITED | 28 Nov 2013 |
| IALT MANAGEMENT SERVICES LTD | 26 Apr 2016 |