Menna Overview
Here’s a quick overview of KONTOR REAL ESTATE LIMITED 👀 — a London based business that started in 2014.
KONTOR REAL ESTATE LIMITED
- Company statusactive
- Company No09253897
- Age11 years 9 months Incorporated 8 October 2014
- Officers2
Address
33 Gresse Street, London, W1T 1QU, England
KONTOR REAL ESTATE LIMITED is an active company incorporated on 8 October 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 27 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Jun 2023
Memorandum Articles
3 Years Ago on 13 Jun 2023
Resolution
3 Years Ago on 13 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Jun 2023
Gazette Filings Brought Up To Date
3 Years Ago on 07 Dec 2022
Gazette Notice Compulsory
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Aug 2021
Resolution
5 Years Ago on 23 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 10 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 15 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 19 Feb 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAWORTH, Samuel James Maurice | director | Jun 1991 | 30 May 2023 |
| TOWNSEND, James Alexander | director | Feb 1986 | 03 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kontor Holdings Limited | 13 Feb 2020 | |
| Mr Luke Adam Appleby | Aug 1985 | 06 Apr 2016 |
| Mr James Alexander Townsend | Feb 1986 | 06 Apr 2016 |
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HAWORTH, Samuel James Maurice, TOWNSEND, James Alexander, APPLEBY, Luke Adam are mutual persons.
HAWORTH, Samuel James Maurice are mutual persons.
TOWNSEND, James Alexander are mutual persons.
KONTOR TECHNOLOGY LIMITED
HAWORTH, Samuel James Maurice, TOWNSEND, James Alexander, APPLEBY, Luke Adam are mutual persons.
KONTOR GROUP LIMITED
HAWORTH, Samuel James Maurice are mutual persons.
LACEY CAPITAL LIMITED
HAWORTH, Samuel James Maurice are mutual persons.
KONTOR LEASING LIMITED
TOWNSEND, James Alexander are mutual persons.
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Menna Overview
Here’s a quick overview of KONTOR REAL ESTATE LIMITED 👀 — a London based business that started in 2014.