KIMA DESIGN & BUILD LTD

14 MANCHESTER SQUARE, LONDON  W1U 3PP
  • Active
  • Private Limited Company
  • Company No. 11762581
  • Last Updated: 01 Mar 2024

Company Profile

KIMA DESIGN & BUILD LTD was incorporated on Friday, January 11, 2019 as a Private Limited Company with registered address in LONDON. KIMA DESIGN & BUILD LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 5 years 8 months and 12 days.

Name KIMA DESIGN & BUILD LTD
Company number 11762581
Company type Private Limited Company
Incorporation date 11 Jan 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 14 MANCHESTER SQUARE
LONDON
W1U 3PP
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
Atelier Devida Limited Wood Crescent, Apartment 801, W12 7GP Dates: Tuesday, August 31, 2021 - Tuesday, December 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr. Claudio Rocchetti Nationality: British,Italian Dates: Friday, January 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms. Karina Goncharova Nationality: British,Russian Dates: Friday, January 11, 2019 - Tuesday, August 31, 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 TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (37 days left)
Latest accounts 31 January 2023
Next confirmation statement due 08 February 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against KIMA DESIGN & BUILD LTD.

Previous Names

Name Change Date
KIMA DESIGN & BUILD LTD 11 Jan 2019
AMARANTO D&B LTD 23 Mar 2019