KINRISE (CITADEL) LIMITED

2 NOEL STREET, LONDON  W1F 8GB
  • Active
  • Private Limited Company
  • Company No. 11990294
  • Last Updated: 01 Mar 2024

Company Profile

KINRISE (CITADEL) LIMITED was incorporated on Friday, May 10, 2019 as a Private Limited Company with registered address in LONDON. KINRISE (CITADEL) 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 5 years 4 months and 15 days.

Name KINRISE (CITADEL) LIMITED
Company number 11990294
Company type Private Limited Company
Incorporation date 10 May 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 2 NOEL STREET
LONDON
W1F 8GB
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
Kinrise Real Estate Ltd 10 Storeys Gate, SW1P 3AY Dates: Monday, July 20, 2020 - present
ownership of shares 75 to 100 percent
Mr George Ian Alastair Gordon Haddo Nationality: British Dates: Friday, May 10, 2019 - Monday, July 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Samuel Michael Lawson Johnston Nationality: British Dates: Friday, May 10, 2019 - Monday, July 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (4 days left)
Latest accounts 31 December 2022
Next confirmation statement due 07 June 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
KINRISE (CITADEL) LIMITED 10 May 2019
KINRISE THREE LIMITED 21 Jul 2020