SOUTHWEST KITCHENS LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES  KT1 4EQ
  • Liquidation
  • Private Limited Company
  • Company No. 10569289
  • Last Updated: 01 Mar 2024

Company Profile

SOUTHWEST KITCHENS LIMITED was incorporated on Wednesday, January 18, 2017 as a Private Limited Company with registered address in KINGSTON UPON THAMES. SOUTHWEST KITCHENS LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 7 years 9 months and 3 days.

Name SOUTHWEST KITCHENS LIMITED
Company number 10569289
Company type Private Limited Company
Incorporation date 18 Jan 2017
Status Liquidation
Industry (SIC 2007)

Address

Registered Address UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4EQ
Country Of Origin

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 Stuart John Shaw Nationality: British Dates: Wednesday, January 18, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Steven Jonathan Poorman Nationality: Dutch Dates: Wednesday, January 18, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 June
Next annual accounts due 30 June 2021, (-1209 days left)
Latest accounts 30 June 2019
Next confirmation statement due 15 February 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
SOUTHWEST KITCHENS LIMITED 18 Jan 2017