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 6 years 8 months and 4 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, (-335 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