KMI PROPERTIES SURREY LIMITED
413 LEA BRIDGE ROAD, LONDON E10 7EA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13706689
- Last Updated: 01 Mar 2023
Company Profile
KMI PROPERTIES SURREY LIMITED was incorporated on Wednesday, October 27, 2021 as a Private Limited Company with registered address in LONDON. KMI PROPERTIES SURREY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years and 14 days.
| Name | KMI PROPERTIES SURREY LIMITED |
|---|---|
| Company number | 13706689 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
413 LEA BRIDGE ROAD LONDON E10 7EA |
|---|---|
| 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 Mohamed Hussein Mohsen Nationality: Lebanese |
Dates: Wednesday, October 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ibrahim Hussein Mohsen Nationality: British |
Dates: Wednesday, October 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kassem Hussein Mohsen Nationality: British |
Dates: Wednesday, October 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 27 July 2023, (-472 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KMI PROPERTIES SURREY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KMI PROPERTIES SURREY LIMITED | 27 Oct 2021 |