Kinglake Developments Limited

General information

Name:

Kinglake Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 07577115

Incorporation date: 2011-03-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kinglake Developments Limited can be contacted at London at 6th Floor. You can find the company by the post code - NW1 3BG. The firm has been in the field on the UK market for 13 years. This business is registered under the number 07577115 and their last known state is active. The enterprise's declared SIC number is 41100 which means Development of building projects. 2022-09-30 is the last time when account status updates were reported.

Stephen D. is the firm's individual managing director, who was selected to lead the company on 2011-03-24. Since 2013 Gordon C., had been fulfilling assigned duties for this company up until the resignation in 2020. Furthermore a different director, including David A. gave up the position in April 2013. At least one secretary in this firm is a limited company: Capital Trading Companies Secretaries Limited.

The Executors Of The Late Dorothea K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 19 January 2024

Role: Corporate Secretary

Appointed: 24 March 2011

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 19 January 2024

Stephen D.

Role: Director

Appointed: 24 March 2011

Latest update: 19 January 2024

People with significant control

The Executors Of The Late Dorothea K.
Notified on 24 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control January 15, 2024 (PSC04)
filed on: 15th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
13
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