Kan Investments Limited

General information

Name:

Kan Investments Ltd

Office Address:

Stron Legal, The Clubhouse St James 8 St James's Square, St James's SW1Y 4JU London

Number: 06122796

Incorporation date: 2007-02-21

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kan Investments Limited with Companies House Reg No. 06122796 has been a part of the business world for seventeen years. This Private Limited Company can be reached at Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London and its postal code is SW1Y 4JU. The company's principal business activity number is 99999, that means Dormant Company. The business latest financial reports describe the period up to February 28, 2023 and the most current confirmation statement was submitted on February 21, 2023.

As for this particular business, most of director's obligations have been performed by Morten W. and Kent F.. Within the group of these two executives, Morten W. has administered business for the longest period of time, having become one of the many members of the Management Board on 2007-02-21. At least one secretary in this firm is a limited company: Stron Legal Services Ltd..

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 21 February 2007

Address: St James's Square, St James's, London, SW1Y 4JU, United Kingdom

Latest update: 14 March 2024

Morten W.

Role: Director

Appointed: 21 February 2007

Latest update: 14 March 2024

Kent F.

Role: Director

Appointed: 21 February 2007

Latest update: 14 March 2024

People with significant control

The companies with significant control over the firm include: Fjellstad Global Limited owns over 1/2 to 3/4 of company shares . This company can be reached in London at 100 Pall Mall, SW1Y 5EA, London and was registered as a PSC under the reg no 06122777. Worum Limited owns over 1/2 to 3/4 of company shares . This company can be reached in London at 100 Pall Mall, SW1Y 5EA, London and was registered as a PSC under the reg no 06121064.

Fjellstad Global Limited
Address: Stron House 100 Pall Mall, London, London, SW1Y 5EA, England
Legal authority British Law
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06122777
Notified on 6 June 2016
Nature of control:
over 1/2 to 3/4 of shares
Worum Limited
Address: Stron House 100 Pall Mall, London, London, SW1Y 5EA, England
Legal authority British Law
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06121064
Notified on 6 June 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-28
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-02-28
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 28th February 2023 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
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