KELSO ESTATES LTD

6TH FLOOR, 9 APPOLD STREET, LONDON  EC2A 2AP
  • Active
  • Private Limited Company
  • Company No. 09215941
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

KELSO ESTATES LTD was incorporated on Friday, September 12, 2014 as a Private Limited Company with registered address in LONDON. KELSO ESTATES LTD 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 10 years and 24 days.

Name KELSO ESTATES LTD
Company number 09215941
Company type Private Limited Company
Incorporation date 12 Sep 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR
9 APPOLD STREET
LONDON
EC2A 2AP
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 Shafig Mohammed A Binladen Nationality: Saudi Arabian Dates: Tuesday, December 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Bakr Mohammed Bin Laden Nationality: Saudi Arabian Dates: Wednesday, April 6, 2016 - Tuesday, December 7, 2021
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 SMALL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-128 days left)
Latest accounts 31 August 2022
Next confirmation statement due 10 October 2016
Last confirmation statement dated 12 September 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
KELSO ESTATES LTD 12 Sep 2014
TYROLESE (785) LIMITED 21 Oct 2014