Old Kent Investment Limited

General information

Name:

Old Kent Investment Ltd

Office Address:

86 1st Floor Whitechapel High Street E1 7QX London

Number: 07587312

Incorporation date: 2011-04-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 86 1st Floor, London E1 7QX Old Kent Investment Limited is categorised as a Private Limited Company registered under the 07587312 Companies House Reg No. The company appeared on 1st April 2011. The firm's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. 2022-04-30 is the last time when the company accounts were filed.

There seems to be a team of three directors supervising the following limited company now, namely Kazi K., Bela P. and Sachida P. who have been performing the directors responsibilities since April 2011. To support the directors in their duties, this specific limited company has been using the skills of Kazi A. as a secretary since April 2011.

Executives who control the firm include: Neeraj P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Baian A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kazi K.

Role: Director

Appointed: 02 April 2011

Latest update: 29 February 2024

Kazi A.

Role: Secretary

Appointed: 01 April 2011

Latest update: 29 February 2024

Bela P.

Role: Director

Appointed: 01 April 2011

Latest update: 29 February 2024

Sachida P.

Role: Director

Appointed: 01 April 2011

Latest update: 29 February 2024

People with significant control

Neeraj P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Baian A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 31 January 2013
Annual Accounts 30 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 30 January 2014
Annual Accounts 16 February 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 16 February 2015
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 October 2015
Annual Accounts 10 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 10 January 2017
Annual Accounts 30 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 30 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
New director was appointed on 1st April 2024 (AP01)
filed on: 8th, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
13
Company Age

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