KINGSTON INDUSTRIAL ESTATE LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 11473950
- Last Updated: 01 Mar 2024
Company Profile
KINGSTON INDUSTRIAL ESTATE LIMITED was incorporated on Thursday, July 19, 2018 as a Private Limited Company with registered address in LONDON. KINGSTON INDUSTRIAL ESTATE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 3 months and 20 days.
| Name | KINGSTON INDUSTRIAL ESTATE LIMITED |
|---|---|
| Company number | 11473950 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| 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 |
|---|---|
| Latham Land Limited Formerly Twb (Holdings) Limited 33 Cavendish Square, W1G 0PW |
Dates: Tuesday, September 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence William Brown Nationality: British |
Dates: Thursday, July 26, 2018 - Tuesday, September 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Terence William Brown Nationality: British |
Dates: Thursday, July 19, 2018 - Tuesday, September 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kenneth James Brown Nationality: British |
Dates: Thursday, July 19, 2018 - Thursday, July 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KINGSTON INDUSTRIAL ESTATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KINGSTON INDUSTRIAL ESTATE LIMITED | 19 Jul 2018 |
| LATHAM PROPERTY MANAGEMENT LIMITED | 16 Nov 2018 |