KAI INVESTMENTS LIMITED
3RD FLOOR, 56-58 HIGH STREET, SUTTON  SM1 1EZ- Active
- Private Limited Company
- Company No. 09652837
- Last Updated: 01 Mar 2024
Company Profile
KAI INVESTMENTS LIMITED was incorporated on Tuesday, June 23, 2015 as a Private Limited Company with registered address in SUTTON. KAI INVESTMENTS 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 9 years 3 months and 15 days.
Name | KAI INVESTMENTS LIMITED |
---|---|
Company number | 09652837 |
Company type | Private Limited Company |
Incorporation date | 23 Jun 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
3RD FLOOR 56-58 HIGH STREET SUTTON SM1 1EZ |
---|---|
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 Shamir Jiwa Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-100 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 21 July 2017 |
Last confirmation statement dated | 23 June 2016 |
Mortgages
Total of Mortgages | 6 |
---|---|
Mortgages Outstanding | 6 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
KAI INVESTMENTS LIMITED | 23 Jun 2015 |