Kynnersley Investment Properties Limited

General information

Name:

Kynnersley Investment Properties Ltd

Office Address:

16 Caroline Terrace SW1W 8JT London

Number: 08893122

Incorporation date: 2014-02-13

End of financial year: 26 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the year of the start of Kynnersley Investment Properties Limited, a firm that is situated at 16 Caroline Terrace, , London. That would make ten years Kynnersley Investment Properties has existed on the local market, as it was registered on 2014-02-13. The firm Companies House Registration Number is 08893122 and the area code is SW1W 8JT. This enterprise's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Its most recent annual accounts were submitted for the period up to Monday 28th February 2022 and the most recent annual confirmation statement was filed on Monday 13th February 2023.

In the firm, the full range of director's tasks have so far been done by Christopher H. who was designated to this position on 2014-02-13.

The companies that control this firm are as follows: Adelaide Investment Holdings Ltd owns over 3/4 of company shares. This business can be reached in London at Caroline Terrace, SW1W 8JT and was registered as a PSC under the registration number 11356814.

Financial data based on annual reports

Company staff

Christopher H.

Role: Director

Appointed: 13 February 2014

Latest update: 19 April 2024

People with significant control

Adelaide Investment Holdings Ltd
Address: 16 Caroline Terrace, London, SW1W 8JT, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered United Kingdom (England & Wales)
Registration number 11356814
Notified on 18 June 2018
Nature of control:
over 3/4 of shares
right to manage directors
Kynnersley Asset Management Holdings Limited
Address: 40 Grosvenor Gardens, London, SW1W 0EB, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered United Kingdom (England & Wales)
Registration number 06649874
Notified on 6 April 2016
Ceased on 18 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher H.
Notified on 6 April 2016
Ceased 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 26 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts 11 November 2015
Start Date For Period Covered By Report 2014-02-13
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 11 November 2015
Annual Accounts 15 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 15 November 2016
Annual Accounts 25 July 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 25 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 1 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
End Date For Period Covered By Report 28 February 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tuesday 13th February 2024 (CS01)
filed on: 25th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
Company Age

Closest Companies - by postcode