KILBY HOUSE LIMITED
7TH FLOOR SOUTH BLOCK, 55 BAKER STREET, LONDON W1U 8EW- Active
- Private Limited Company
- Company No. 11885816
- Last Updated: 01 Mar 2024
Company Profile
KILBY HOUSE LIMITED was incorporated on Friday, March 15, 2019 as a Private Limited Company with registered address in LONDON. KILBY HOUSE LIMITED 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 5 years 11 months and 8 days.
| Name | KILBY HOUSE LIMITED |
|---|---|
| Company number | 11885816 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR SOUTH BLOCK 55 BAKER STREET LONDON W1U 8EW |
|---|---|
| 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 |
|---|---|
| Kilby House Holdings Limited 7th Floor South Block, Baker Street, W1U 8EW |
Dates: Tuesday, June 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Firefly Capital Limited 55 Baker Street, W1U 8EW |
Dates: Friday, March 15, 2019 - Tuesday, June 25, 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 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| KILBY HOUSE LIMITED | 15 Mar 2019 |