KSL7 LIMITED

7 MARDEN ROAD, WHITLEY BAY, TYNE AND WEAR  NE26 2JN
  • Active
  • Private Limited Company
  • Company No. 12997507
  • Last Updated: 01 Mar 2024

Company Profile

KSL7 LIMITED was incorporated on Wednesday, November 4, 2020 as a Private Limited Company with registered address in TYNE AND WEAR. KSL7 LIMITED 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 3 years 11 months and 19 days.

Name KSL7 LIMITED
Company number 12997507
Company type Private Limited Company
Incorporation date 04 Nov 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 7 MARDEN ROAD
WHITLEY BAY
TYNE AND WEAR
NE26 2JN
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
True Solicitors Llp Percy Street, NE1 4PW Dates: Monday, June 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Philip David Walker Nationality: British Dates: Wednesday, November 4, 2020 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Nigel Peter Miller Nationality: British Dates: Wednesday, November 4, 2020 - Monday, June 26, 2023
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 TOTAL EXEMPTION FULL
End of financial Year 25 June
Next annual accounts due 25 March 2025, (152 days left)
Latest accounts 25 June 2023
Next confirmation statement due 02 December 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
KSL7 LIMITED 04 Nov 2020