Menna Overview
Here’s a quick overview of KINGWELL (AUBREY) LIMITED 👀 — a London based business that started in 1949.
KINGWELL (AUBREY) LIMITED
- Company statusactive
- Company No00463498
- Age77 years 6 months Incorporated 14 January 1949
- Officers3
Address
Calder & Co, 30 Orange Street, London, WC2H 7HF, England
KINGWELL (AUBREY) LIMITED is an active company incorporated on 14 January 1949 and based in London, England. The company was registered 77 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate, 01110
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Move Registers To Registered Office Company With New Address
9 Months Ago on 14 Oct 2025
Move Registers To Registered Office Company With New Address
9 Months Ago on 14 Oct 2025
Move Registers To Registered Office Company With New Address
9 Months Ago on 14 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 16 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Certificate Change Of Name Company
2 Years Ago on 14 Aug 2023
Change Of Name Request Comments
2 Years Ago on 14 Aug 2023
Change Of Name Notice
2 Years Ago on 14 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 08 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Dec 2020
Resolution
5 Years Ago on 18 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 07 Jul 2020
Mortgage Charge Part Release With Charge Number
6 Years Ago on 06 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMERY, Alistair James Hugh | director | Feb 1972 | 29 Jun 2020 |
| PETTIT, Andrew John | director | Mar 1968 | 29 Jun 2020 |
| PETTIT, Stephen John | director | Jul 1976 | 29 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kingwell (Keyhaven) Limited | 29 Jun 2020 | |
| Mrs Gillian Amanda Strang | Jul 1964 | 12 Jul 2017 |
| Mr James Dixon Edgar | Sep 1957 | 06 Apr 2016 |
| Mr David Arthur Rule | Apr 1945 | 06 Apr 2016 |
| Sally Edgar | Jan 1956 | 06 Apr 2016 |
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Here’s a quick overview of KINGWELL (AUBREY) LIMITED 👀 — a London based business that started in 1949.