KILMUIR HOUSE (UK) LIMITED
LONDON KILMUIR (UK) LTD LTD KC BELGRAVIA (UK) LIMITED

Hellopages » Greater London » Southwark » SE1 0SW
Company number 09902519
Status Active
Incorporation Date 4 December 2015
Company Type Private Limited Company
Address THE PAVILION, 118 SOUTHWARK STREET, LONDON, UNITED KINGDOM, SE1 0SW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registration of charge 099025190003, created on 22 December 2016; Confirmation statement made on 3 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of KILMUIR HOUSE (UK) LIMITED are www.kilmuirhouseuk.co.uk, and www.kilmuir-house-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Kilmuir House Uk Limited is a Private Limited Company. The company registration number is 09902519. Kilmuir House Uk Limited has been working since 04 December 2015. The present status of the company is Active. The registered address of Kilmuir House Uk Limited is The Pavilion 118 Southwark Street London United Kingdom Se1 0sw. . BLACKMAN, Philip John is a Director of the company. MANTOVANI, Jonathan James is a Director of the company. NICHOLLS, Alasdair John is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BLACKMAN, Philip John
Appointed Date: 04 December 2015
60 years old
Director
MANTOVANI, Jonathan James
Appointed Date: 04 December 2015
58 years old
Director
NICHOLLS, Alasdair John
Appointed Date: 04 December 2015
62 years old

Persons With Significant Control

Mr Mohammed Abdul-Aziz Saad Rashed Al-Saad Al-Kuwari
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Tan Sri Azman Bin Hashim
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Montrose Land & Developments Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Tarras Park Properties Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

KILMUIR HOUSE (UK) LIMITED Events

03 Jan 2017
Registration of charge 099025190003, created on 22 December 2016
23 Dec 2016
Confirmation statement made on 3 December 2016 with updates
09 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2016
Change of share class name or designation
04 May 2016
Registration of charge 099025190002, created on 29 April 2016
...
... and 3 more events
15 Mar 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
26 Feb 2016
Company name changed kilmuir (uk) LTD LTD\certificate issued on 26/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-26
26 Feb 2016
Company name changed kc belgravia (uk) LIMITED\certificate issued on 26/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-25
04 Dec 2015
Current accounting period shortened from 31 December 2016 to 31 October 2016
04 Dec 2015
Incorporation
Statement of capital on 2015-12-04
  • GBP 1

KILMUIR HOUSE (UK) LIMITED Charges

22 December 2016
Charge code 0990 2519 0003
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
29 April 2016
Charge code 0990 2519 0002
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: Kilmuir house, ebury street, belgravia, london SW1 with…
14 March 2016
Charge code 0990 2519 0001
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Mayor's Office for Policing and Crime
Description: L/H property k/a kilmuir house ebury street london t/no…

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