NEW KAIROS THREE LTD
OFFICE ME-123, 1, ST KATHARINE'S WAY, LONDON E1W 1YL- Active
- Private Limited Company
- Company No. 11171478
- Last Updated: 01 Jun 2023
Company Profile
NEW KAIROS THREE LTD was incorporated on Friday, January 26, 2018 as a Private Limited Company with registered address in LONDON. NEW KAIROS THREE LTD 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 7 years and 28 days.
| Name | NEW KAIROS THREE LTD |
|---|---|
| Company number | 11171478 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE ME-123, 1 ST KATHARINE'S WAY LONDON E1W 1YL |
|---|---|
| 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 Silvano Crozzoli Nationality: Italian |
Dates: Friday, November 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gualtiero Crozzoli Nationality: Italian |
Dates: Friday, January 26, 2018 - Friday, November 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-481 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 23 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEW KAIROS THREE LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEW KAIROS THREE LTD | 26 Jan 2018 |