Koian (mansions) Limited

General information

Name:

Koian (mansions) Ltd

Office Address:

12 Upper Berkeley Stret W1H 7QD London

Number: 08332750

Incorporation date: 2012-12-17

End of financial year: 31 January

Category: Private Limited Company

Description

Data updated on:

Koian (mansions) Limited could be contacted at 12 Upper Berkeley Stret, in London. Its postal code is W1H 7QD. Koian (mansions) has existed on the British market for twelve years. Its reg. no. is 08332750. The name of the firm got changed in the year 2013 to Koian (mansions) Limited. This company former business name was Koian (18 Cumberland Mansions). The company's SIC code is 41100 and has the NACE code: Development of building projects. 31st January 2023 is the last time when the accounts were filed.

Presently, the following firm is supervised by a single managing director: Ko B., who was arranged to perform management duties on Monday 17th December 2012. That firm had been controlled by Ian C. till 2017.

The companies that control this firm are as follows: Koian Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fitzroy Square, W1T 6LQ and was registered as a PSC under the registration number 08327167.

  • Previous company's names
  • Koian (mansions) Limited 2013-02-05
  • Koian (18 Cumberland Mansions) Limited 2012-12-17

Financial data based on annual reports

Company staff

Ko B.

Role: Director

Appointed: 17 December 2012

Latest update: 11 December 2023

People with significant control

Koian Limited
Address: 29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08327167
Notified on 6 April 2016
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 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Saturday 17th December 2022 (CS01)
filed on: 19th, December 2022
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
11
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