KYNNERSLEY INVESTMENT PROPERTIES LIMITED

16 CAROLINE TERRACE, LONDON  SW1W 8JT
  • Active
  • Private Limited Company
  • Company No. 08893122
  • Last Updated: 01 Mar 2024

Company Profile

KYNNERSLEY INVESTMENT PROPERTIES LIMITED was incorporated on Thursday, February 13, 2014 as a Private Limited Company with registered address in LONDON. KYNNERSLEY INVESTMENT PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 7 months and 8 days.

Name KYNNERSLEY INVESTMENT PROPERTIES LIMITED
Company number 08893122
Company type Private Limited Company
Incorporation date 13 Feb 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 16 CAROLINE TERRACE
LONDON
SW1W 8JT
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
Adelaide Investment Holdings Ltd Caroline Terrace, SW1W 8JT Dates: Monday, June 18, 2018 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors
Mr Christopher Hancock Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Kynnersley Asset Management Holdings Limited Grosvenor Gardens, SW1W 0EB Dates: Wednesday, April 6, 2016 - Monday, June 18, 2018
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 MICRO ENTITY
End of financial Year 26 February
Next annual accounts due 26 November 2024, (65 days left)
Latest accounts 28 February 2023
Next confirmation statement due 13 March 2017
Last confirmation statement dated 13 February 2016

Mortgages

No mortgages have been registered against KYNNERSLEY INVESTMENT PROPERTIES LIMITED.

Previous Names

Name Change Date
KYNNERSLEY INVESTMENT PROPERTIES LIMITED 13 Feb 2014