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.

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  • Credit limit£
  • CCJs
    0
  • 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

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Move Registers To Registered Office Company With New Address

9 Months Ago on 14 Oct 2025

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Move Registers To Registered Office Company With New Address

9 Months Ago on 14 Oct 2025

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Move Registers To Registered Office Company With New Address

9 Months Ago on 14 Oct 2025

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Confirmation Statement With No Updates

1 Year Ago on 17 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 22 Oct 2024

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Confirmation Statement With No Updates

2 Years Ago on 19 Mar 2024

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Change To A Person With Significant Control

2 Years Ago on 16 Feb 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 15 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 19 Dec 2023

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Certificate Change Of Name Company

2 Years Ago on 14 Aug 2023

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Change Of Name Request Comments

2 Years Ago on 14 Aug 2023

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Change Of Name Notice

2 Years Ago on 14 Aug 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 05 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 05 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 03 Apr 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Dec 2022

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Confirmation Statement With No Updates

4 Years Ago on 01 Apr 2022

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Mortgage Satisfy Charge Full

4 Years Ago on 08 Nov 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 08 Nov 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 06 Sep 2021

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Confirmation Statement With Updates

5 Years Ago on 02 Jun 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 19 Dec 2020

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Resolution

5 Years Ago on 18 Dec 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 07 Jul 2020

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Mortgage Charge Part Release With Charge Number

6 Years Ago on 06 Jul 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
EMERY, Alistair James Hughdirector Feb 197229 Jun 2020
PETTIT, Andrew Johndirector Mar 196829 Jun 2020
PETTIT, Stephen Johndirector Jul 197629 Jun 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Kingwell (Keyhaven) Limited 29 Jun 2020
Mrs Gillian Amanda Strang Jul 196412 Jul 2017
Mr James Dixon Edgar Sep 195706 Apr 2016
Mr David Arthur Rule Apr 194506 Apr 2016
Sally Edgar Jan 195606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.