KOHANA ONE ( NW) LTD
44 WILLESDEN LANE, LONDON NW6 7ST- Active
- Private Limited Company
- Company No. 11652368
- Last Updated: 01 Mar 2024
Company Profile
KOHANA ONE ( NW) LTD was incorporated on Wednesday, October 31, 2018 as a Private Limited Company with registered address in LONDON. KOHANA ONE ( NW) 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 and 14 days.
| Name | KOHANA ONE ( NW) LTD |
|---|---|
| Company number | 11652368 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 WILLESDEN LANE LONDON NW6 7ST |
|---|---|
| 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 Deyalage Kovinda Gimnada Perera Nationality: British |
Dates: Wednesday, March 2, 2022 - Friday, October 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Shanthi Jayalath Perera Nationality: British |
Dates: Tuesday, January 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Deyalage Kovinda Gimnada Perera Nationality: British |
Dates: Friday, December 18, 2020 - Tuesday, January 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Shehana Sonali Ane Piyumi Brahmanage Nationality: Sri Lankan |
Dates: Friday, December 18, 2020 - Tuesday, January 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Shanthi Jayalath Perera Nationality: English |
Dates: Wednesday, October 31, 2018 - Friday, December 18, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 November 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 |
|---|---|
| KOHANA ONE ( NW) LTD | 31 Oct 2018 |