KEW BAY GROUP LTD
5 NORTH END ROAD, LONDON NW11 7RJ- Active
- Private Limited Company
- Company No. 12737483
- Last Updated: 01 Mar 2024
Company Profile
KEW BAY GROUP LTD was incorporated on Monday, July 13, 2020 as a Private Limited Company with registered address in LONDON. KEW BAY GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 7 months and 10 days.
| Name | KEW BAY GROUP LTD |
|---|---|
| Company number | 12737483 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 NORTH END ROAD LONDON NW11 7RJ |
|---|---|
| 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 |
|---|---|
| Stanbreck Properties Ltd Southend Road, IG8 8HD |
Dates: Wednesday, July 29, 2020 - present
ownership of shares 25 to 50 percent
|
| Westgate Estates Limited North End Road, NW11 7RJ |
Dates: Monday, July 13, 2020 - present
ownership of shares 25 to 50 percent
|
| Fd Secretarial Ltd 2 Woodberry Grove |
Dates: Monday, July 13, 2020 - Monday, July 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Luxor Properties Limited Southend Road, IG8 8HD |
Dates: Monday, July 13, 2020 - Wednesday, July 29, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 10 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KEW BAY GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| KEW BAY GROUP LTD | 13 Jul 2020 |