KONTOR REAL ESTATE LIMITED
33 GRESSE STREET, LONDON W1T 1QU- Active
- Private Limited Company
- Company No. 09253897
- Last Updated: 01 Mar 2024
Company Profile
KONTOR REAL ESTATE LIMITED was incorporated on Wednesday, October 8, 2014 as a Private Limited Company with registered address in LONDON. KONTOR REAL ESTATE LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 10 years 4 months and 17 days.
| Name | KONTOR REAL ESTATE LIMITED |
|---|---|
| Company number | 09253897 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 GRESSE STREET LONDON W1T 1QU |
|---|---|
| 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 |
|---|---|
| Kontor Holdings Limited 37-42 Charlotte Road, Shoreditch, EC2A 3PG |
Dates: Thursday, February 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Luke Adam Appleby Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Thursday, February 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Alexander Townsend Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KONTOR REAL ESTATE LIMITED | 08 Oct 2014 |