Menna Overview
Here’s a quick overview of KINRISE REAL ESTATE LTD 👀 — a London based business that started in 2015.
KINRISE REAL ESTATE LTD
- Company statusactive
- Company No09387387
- Age11 years 6 months Incorporated 13 January 2015
- Officers4
Address
2 Noel Street, London, W1F 8GB, United Kingdom
KINRISE REAL ESTATE LTD is an active company incorporated on 13 January 2015 and based in London, United Kingdom. The company was registered 11 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)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Cancellation Treasury Shares With Date Currency Capital Figure
1 Year Ago on 17 Apr 2025
Resolution
1 Year Ago on 13 Mar 2025
Memorandum Articles
1 Year Ago on 13 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Memorandum Articles
1 Year Ago on 30 Nov 2024
Resolution
1 Year Ago on 30 Nov 2024
Capital Allotment Shares
1 Year Ago on 26 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 26 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 26 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 11 Dec 2023
Legacy
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Sep 2021
Second Filing Of Director Appointment With Name
5 Years Ago on 11 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABERDEEN, George Ian Alastair, Mr. | director | May 1983 | 01 May 2015 |
| GREEN, Derek Todd | director | Aug 1986 | 21 Nov 2024 |
| LAWSON JOHNSTON, Samuel Michael | director | Nov 1982 | 01 May 2015 |
| MCLAIN, William Scott | director | Aug 1962 | 21 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hl American Investments Llc | 21 Nov 2024 | |
| Mr Juan Ball | Jan 1961 | 10 Aug 2020 |
| Mr Pablo Stalman | Jun 1959 | 10 Aug 2020 |
| Mr Harry Alexander Lawson Johnston | Sep 1979 | 23 Jul 2019 |
| Mr Samuel Michael Lawson Johnston | Nov 1982 | 31 Dec 2018 |
| Mr George Ian Alastair Gordon Haddo | May 1983 | 31 Dec 2018 |
| Lj Capital Limited | 06 Apr 2016 |
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Here’s a quick overview of KINRISE REAL ESTATE LTD 👀 — a London based business that started in 2015.