KGRAABEK REFUND I LIMITED
4 20 TEDWORTH SQUARE, LONDON SW3 4DY- Active
- Private Limited Company
- Company No. 09392194
- Last Updated: 01 Mar 2024
Company Profile
KGRAABEK REFUND I LIMITED was incorporated on Friday, January 16, 2015 as a Private Limited Company with registered address in LONDON. KGRAABEK REFUND I LIMITED 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 1 month and 8 days.
| Name | KGRAABEK REFUND I LIMITED |
|---|---|
| Company number | 09392194 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 20 TEDWORTH SQUARE LONDON SW3 4DY |
|---|---|
| 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 |
|---|---|
| Mr. Lars Schou Graabek Nationality: Danish |
Dates: Tuesday, October 10, 2017 - present
significant influence or control
|
| Mr Kristian Graabek Nationality: Danish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KGRAABEK REFUND I LIMITED | 16 Jan 2015 |
| KGRAABEK CONSULTING LIMITED | 01 Nov 2016 |