KINLOCH CARTER LIMITED
21 BONNY STREET, LONDON NW1 9PE- Active
- Private Limited Company
- Company No. 12829637
- Last Updated: 01 Mar 2024
Company Profile
KINLOCH CARTER LIMITED was incorporated on Friday, August 21, 2020 as a Private Limited Company with registered address in LONDON. KINLOCH CARTER LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 2 months and 23 days.
| Name | KINLOCH CARTER LIMITED |
|---|---|
| Company number | 12829637 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 BONNY STREET LONDON NW1 9PE |
|---|---|
| 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 Emre Uksul Nationality: Turkish |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
| Miss Jastyna Anna Nationality: Polish |
Dates: Wednesday, August 25, 2021 - Tuesday, August 1, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Chris Hadjioannou Nationality: British |
Dates: Friday, August 21, 2020 - Wednesday, August 25, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-167 days left) |
| Latest accounts | 30 August 2022 |
| Next confirmation statement due | 18 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KINLOCH CARTER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KINLOCH CARTER LIMITED | 21 Aug 2020 |