KINRISE REAL ESTATE LTD
2 NOEL STREET, LONDON W1F 8GB- Active
- Private Limited Company
- Company No. 09387387
- Last Updated: 01 Mar 2024
Company Profile
KINRISE REAL ESTATE LTD was incorporated on Tuesday, January 13, 2015 as a Private Limited Company with registered address in LONDON. KINRISE REAL ESTATE LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 9 years 10 months and 1 day.
| Name | KINRISE REAL ESTATE LTD |
|---|---|
| Company number | 09387387 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 NOEL STREET LONDON W1F 8GB |
|---|---|
| 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 Juan Ball Nationality: American |
Dates: Monday, August 10, 2020 - present
significant influence or control
|
| Mr Pablo Stalman Nationality: American |
Dates: Monday, August 10, 2020 - Thursday, April 20, 2023
significant influence or control
|
| Mr Harry Alexander Lawson Johnston Nationality: British |
Dates: Tuesday, July 23, 2019 - Monday, August 10, 2020
ownership of shares 25 to 50 percent
|
| Mr Samuel Michael Lawson Johnston Nationality: British |
Dates: Monday, December 31, 2018 - Monday, August 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Ian Alastair Gordon Haddo Nationality: British |
Dates: Monday, December 31, 2018 - Monday, August 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lj Capital Limited Old Burlington Street, W1S 3AG |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KINRISE REAL ESTATE LTD | 13 Jan 2015 |
| LJ REAL ESTATE ADVISORS LIMITED | 25 Jan 2019 |