KARBOWIAK PROPERTIES LTD
PRINCES COURT 2 PRINCES COURT, PRINCES ROAD, FERNDOWN BH22 9JG- Active
- Private Limited Company
- Company No. 11526075
- Last Updated: 01 Mar 2024
Company Profile
KARBOWIAK PROPERTIES LTD was incorporated on Monday, August 20, 2018 as a Private Limited Company with registered address in FERNDOWN. KARBOWIAK PROPERTIES 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 2 months and 23 days.
| Name | KARBOWIAK PROPERTIES LTD |
|---|---|
| Company number | 11526075 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRINCES COURT 2 PRINCES COURT PRINCES ROAD FERNDOWN BH22 9JG |
|---|---|
| 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 |
|---|---|
| Mr Tomas Karbowiak Nationality: Polish |
Dates: Monday, January 3, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Klaudia Eleonora Karbowiak Nationality: Polish |
Dates: Sunday, August 1, 2021 - Monday, January 3, 2022
ownership of shares 75 to 100 percent
|
| Miss Wiktoria Klaudia Mora Nationality: Polish |
Dates: Wednesday, May 1, 2019 - Sunday, August 1, 2021
ownership of shares 75 to 100 percent
|
| Mrs Klaudia Eleonora Karbowiak Nationality: Polish |
Dates: Monday, August 20, 2018 - Wednesday, May 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-165 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 17 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KARBOWIAK PROPERTIES LTD | 20 Aug 2018 |