KIBLING RETAIL ONE LTD
24 CHILTERN STREET, LONDON W1U 7QE- Active
- Private Limited Company
- Company No. 14537538
- Last Updated: 01 Mar 2024
Company Profile
KIBLING RETAIL ONE LTD was incorporated on Tuesday, December 13, 2022 as a Private Limited Company with registered address in LONDON. KIBLING RETAIL ONE LTD has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 2 years 2 months and 11 days.
| Name | KIBLING RETAIL ONE LTD |
|---|---|
| Company number | 14537538 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 CHILTERN STREET LONDON W1U 7QE |
|---|---|
| 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 |
|---|---|
| Kimaï Ltd Chiltern Street, W1U 7QE |
Dates: Friday, May 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Sidney Neuhaus Nationality: Belgian |
Dates: Tuesday, December 13, 2022 - Friday, May 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Jessica Warchiwker Nationality: Belgian |
Dates: Tuesday, December 13, 2022 - Friday, May 19, 2023
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 December |
| Next annual accounts due | 13 September 2024, (-164 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KIBLING RETAIL ONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| KIBLING RETAIL ONE LTD | 13 Dec 2022 |