KHK ONE LIMITED
7 STRATFORD PLACE, LONDON W1C 1AY- Active
- Private Limited Company
- Company No. 12967470
- Last Updated: 01 Mar 2024
Company Profile
KHK ONE LIMITED was incorporated on Thursday, October 22, 2020 as a Private Limited Company with registered address in LONDON. KHK ONE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years and 21 days.
| Name | KHK ONE LIMITED |
|---|---|
| Company number | 12967470 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 STRATFORD PLACE LONDON W1C 1AY |
|---|---|
| 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 Andrew William Kent Nationality: British |
Dates: Thursday, October 22, 2020 - present
ownership of shares 75 to 100 percent as firm
|
| Mr Steven Kent Nationality: British |
Dates: Thursday, October 22, 2020 - present
ownership of shares 75 to 100 percent as firm
|
| Mr Scott Matthew Harris Nationality: British |
Dates: Thursday, October 22, 2020 - present
ownership of shares 75 to 100 percent as firm
|
| Khk Capital Limited Dorset Street, W1U 7NB |
Dates: Thursday, October 22, 2020 - Thursday, October 22, 2020
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KHK ONE LIMITED | 22 Oct 2020 |