KETTLEWELL ESTATES LIMITED

LEVEL 30, PARKER RUSSELL THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON  EC3V 4AB
  • Active
  • Private Limited Company
  • Company No. 12492220
  • Last Updated: 01 Mar 2024

Company Profile

KETTLEWELL ESTATES LIMITED was incorporated on Monday, March 2, 2020 as a Private Limited Company with registered address in LONDON. KETTLEWELL ESTATES 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 4 years 11 months and 21 days.

Name KETTLEWELL ESTATES LIMITED
Company number 12492220
Company type Private Limited Company
Incorporation date 02 Mar 2020
Status Active
Industry (SIC 2007)

Address

Registered Address LEVEL 30, PARKER RUSSELL THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
EC3V 4AB
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 Daniel Geoffrey Mcgonigle Nationality: British Dates: Monday, March 2, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Ms Maaike Van Ginkel Nationality: Dutch Dates: Monday, March 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 30 March 2021
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
KETTLEWELL ESTATES LIMITED 02 Mar 2020