OLIVER KINROSS BUILD LIMITED

CENTRAL HOUSE 1 ALWYNE ROAD, WIMBLEDON, LONDON  SW19 7AB
  • Active
  • Private Limited Company
  • Company No. 09566200
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

OLIVER KINROSS BUILD LIMITED was incorporated on Wednesday, April 29, 2015 as a Private Limited Company with registered address in LONDON. OLIVER KINROSS BUILD LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 5 months and 13 days.

Name OLIVER KINROSS BUILD LIMITED
Company number 09566200
Company type Private Limited Company
Incorporation date 29 Apr 2015
Status Active
Industry (SIC 2007)

Address

Registered Address CENTRAL HOUSE 1 ALWYNE ROAD
WIMBLEDON
LONDON
SW19 7AB
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
Prime Bidco Limited 1 Alwyne Road, Wimbledon, SW19 7AB Dates: Friday, September 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Neil Mckenzie Nationality: British Dates: Saturday, April 29, 2017 - Friday, September 29, 2023
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-12 days left)
Latest accounts 30 November 2022
Next confirmation statement due 27 May 2017
Last confirmation statement dated 29 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
OLIVER KINROSS BUILD LIMITED 29 Apr 2015