Company number 08332750
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address 12 UPPER BERKELEY STRET, LONDON, W1H 7QD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Ko Asada Barclay on 12 August 2016. The most likely internet sites of KOIAN (MANSIONS) LIMITED are www.koianmansions.co.uk, and www.koian-mansions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Koian Mansions Limited is a Private Limited Company.
The company registration number is 08332750. Koian Mansions Limited has been working since 17 December 2012.
The present status of the company is Active. The registered address of Koian Mansions Limited is 12 Upper Berkeley Stret London W1h 7qd. . BARCLAY, Ko Asada is a Director of the company. CAMPBELL-LAMERTON, Ian Anthony is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Koian Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
KOIAN (MANSIONS) LIMITED Events
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Director's details changed for Mr Ko Asada Barclay on 12 August 2016
26 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
23 Dec 2013
Annual return made up to 17 December 2013 with full list of shareholders
06 Jun 2013
Registration of charge 083327500001
05 Feb 2013
Company name changed koian (18 cumberland mansions) LIMITED\certificate issued on 05/02/13
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RES15 ‐
Change company name resolution on 2013-02-04
05 Feb 2013
Change of name notice
17 Dec 2012
Incorporation
27 February 2015
Charge code 0833 2750 0003
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: British Arab Commercial Bank PLC
Description: By way of first legal mortgage the leasehold land known as…
24 February 2014
Charge code 0833 2750 0002
Delivered: 26 February 2014
Status: Satisfied
on 17 March 2015
Persons entitled: Titlestone Property Lending Limited
Description: 10E hyde park mansions, cabell street, london, NW1 5BG…
31 May 2013
Charge code 0833 2750 0001
Delivered: 6 June 2013
Status: Satisfied
on 17 March 2015
Persons entitled: Titlestone Property Lending Limited
Description: Leasehold property known as 10E hyde park mansions, cabbell…