KDM HURST STREET LTD
LIVERPOOL YU PROPERTY (HURST ST) UK LTD

Hellopages » Merseyside » Liverpool » L3 4DB

Company number 09624200
Status Active
Incorporation Date 4 June 2015
Company Type Private Limited Company
Address UNIT 1F / 2ND FLOOR COLUMBUS QUAY, RIVERSIDE DRIVE, LIVERPOOL, MERSEYSIDE, ENGLAND, L3 4DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14 . The most likely internet sites of KDM HURST STREET LTD are www.kdmhurststreet.co.uk, and www.kdm-hurst-street.co.uk. The predicted number of employees is 80 to 90. The company’s age is ten years and four months. The distance to to Edge Hill Rail Station is 2 miles; to Port Sunlight Rail Station is 2.2 miles; to Bank Hall Rail Station is 4.2 miles; to Kirkby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kdm Hurst Street Ltd is a Private Limited Company. The company registration number is 09624200. Kdm Hurst Street Ltd has been working since 04 June 2015. The present status of the company is Active. The registered address of Kdm Hurst Street Ltd is Unit 1f 2nd Floor Columbus Quay Riverside Drive Liverpool Merseyside England L3 4db. The company`s financial liabilities are £2k. It is £2k against last year. And the total assets are £2574.63k, which is £2574.63k against last year. YEUNG, Sze Ming is a Secretary of the company. DONG, Hao is a Director of the company. YEUNG, Sze Ming is a Director of the company. Director YU, Jonathan Chi Ho has been resigned. Director YU, Wah Sang has been resigned. The company operates in "Development of building projects".


kdm hurst street Key Finiance

LIABILITIES £2k
CASH n/a
TOTAL ASSETS £2574.63k
All Financial Figures

Current Directors

Secretary
YEUNG, Sze Ming
Appointed Date: 04 June 2015

Director
DONG, Hao
Appointed Date: 27 August 2015
45 years old

Director
YEUNG, Sze Ming
Appointed Date: 10 August 2015
58 years old

Resigned Directors

Director
YU, Jonathan Chi Ho
Resigned: 14 February 2017
Appointed Date: 04 June 2015
38 years old

Director
YU, Wah Sang
Resigned: 19 August 2015
Appointed Date: 10 August 2015
66 years old

Persons With Significant Control

Mr Sze Ming Yeung
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jmk Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KDM HURST STREET LTD Events

03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14

14 Feb 2017
Termination of appointment of Jonathan Chi Ho Yu as a director on 14 February 2017
14 Feb 2017
Termination of appointment of Jonathan Chi Ho Yu as a director on 14 February 2017
...
... and 14 more events
10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 225

10 Aug 2015
Appointment of Mr Sze Ming Yeung as a director on 10 August 2015
10 Aug 2015
Appointment of Mr Wah Sang Yu as a director on 10 August 2015
21 Jul 2015
Registered office address changed from C/O Guest & Company Charthered Accountants 91 Princess Street Manchester M1 4HT England to C/O Guest & Company Chartered Accountants 91 Princess Street Manchester M1 4HT on 21 July 2015
04 Jun 2015
Incorporation
Statement of capital on 2015-06-04
  • GBP 100

KDM HURST STREET LTD Charges

26 September 2016
Charge code 0962 4200 0004
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Kdm Buyers Limited
Description: Kings dock mill, hurst street, liverpool registered at the…
29 January 2016
Charge code 0962 4200 0003
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Jmk Capital Limited
Description: Part of the f/h hurst street land and buildings hurst…
25 September 2015
Charge code 0962 4200 0002
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land on the south side of tabley street, liverpool…
25 September 2015
Charge code 0962 4200 0001
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land at hurst street/tabley street, wapping, liverpool L1…