KERANTO THREE LTD - LONDON
Company Profile | Company Filings |
Overview
KERANTO THREE LTD is a Private Limited Company from LONDON and has the status: Active.
KERANTO THREE LTD was incorporated 33 years ago on 02/01/1991 and has the registered number: 02571148. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KERANTO THREE LTD was incorporated 33 years ago on 02/01/1991 and has the registered number: 02571148. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KERANTO THREE LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
28 HEATH DRIVE
LONDON
NW3 7SB
This Company Originates in : United Kingdom
Previous trading names include:
DONINGTON INVESTMENTS (WELWYN) LIMITED (until 05/03/2015)
DONINGTON INVESTMENTS (WELWYN) LIMITED (until 05/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELIZABETH ANN MITCHELL | May 1952 | British | Director | 2021-05-19 | CURRENT |
MR ASHLEY MITCHELL | May 1946 | British | Director | 2014-12-20 | CURRENT |
DLS ACCOUNTING SERVICES LIMITED | Corporate Secretary | 2012-08-18 UNTIL 2016-03-29 | RESIGNED | ||
SUMIO YANAGIDATE | Jul 1941 | British | Director | 1995-11-16 UNTIL 1996-08-01 | RESIGNED |
YOSUKE FUCUSHIMA | Sep 1942 | Japanese | Director | 1993-05-21 UNTIL 1996-06-03 | RESIGNED |
YOZO FUNAKOSHI | Jul 1942 | Japanese | Director | 1996-06-03 UNTIL 1997-05-21 | RESIGNED |
AKIRA MATSUZAKI | Mar 1942 | Japanese | Director | RESIGNED | |
JEREMY PHILIP BENNETT | Oct 1968 | British | Secretary | 1999-03-23 UNTIL 2001-11-28 | RESIGNED |
NICHOLAS HOWARD CHECK | British | Secretary | 2003-04-30 UNTIL 2010-12-24 | RESIGNED | |
MR ANTHONY MIDGEN | Secretary | 2010-12-24 UNTIL 2012-08-18 | RESIGNED | ||
KIMITAKE NAKAGAWA | Jul 1949 | British | Secretary | RESIGNED | |
MASAHITO NAMURA | Dec 1950 | Secretary | 1998-01-21 UNTIL 1999-03-23 | RESIGNED | |
MARK ROBERT TAYLOR | British | Secretary | 2001-11-28 UNTIL 2003-04-30 | RESIGNED | |
KIMITAKE NAKAGAWA | Jul 1949 | British | Director | RESIGNED | |
HIROSHI WAKABAYASHI | Mar 1942 | Japanese | Director | 1996-09-24 UNTIL 1999-03-23 | RESIGNED |
KAZUO UEYAMA | Jan 1949 | Japanese | Director | 1997-05-21 UNTIL 1999-03-23 | RESIGNED |
SHINICHI UEDA | Jul 1946 | Japanese | Director | 1993-05-21 UNTIL 1995-11-17 | RESIGNED |
KENZO SATO | May 1947 | Japanese | Director | 1996-06-03 UNTIL 1999-03-23 | RESIGNED |
HIDEAKI OKUDA | Jan 1942 | Japanese | Director | RESIGNED | |
TAKASHI OGATA | Jan 1964 | Japanese | Director | 1998-02-02 UNTIL 1999-03-23 | RESIGNED |
MR ANTHONY MICHAEL MIDGEN | Jul 1934 | British | Director | 1999-03-23 UNTIL 2012-08-18 | RESIGNED |
SHINTARO MURAI | Apr 1949 | Japanese | Director | 1995-11-16 UNTIL 1996-06-03 | RESIGNED |
MR HARUTOSHI MORI | Dec 1943 | Japanese | Director | RESIGNED | |
SELWYN ISAAC MIDGEN | Jun 1938 | British | Director | 1999-03-23 UNTIL 2014-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ashley Mitchell | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KERANTO_THREE_LTD - Accounts | 2023-05-26 | 31-12-2022 | £2,258,537 Cash £4,901,617 equity |
KERANTO_THREE_LTD - Accounts | 2022-08-25 | 31-12-2021 | £3,733,995 Cash £4,859,167 equity |
KERANTO_THREE_LTD - Accounts | 2021-07-09 | 31-12-2020 | £4,464,425 Cash £4,063,342 equity |
KERANTO_THREE_LTD - Accounts | 2020-06-05 | 31-12-2019 | £91,392 Cash £1,066,164 equity |
KERANTO_THREE_LTD - Accounts | 2019-05-14 | 31-12-2018 | £51,297 Cash £81,679 equity |
KERANTO_THREE_LTD - Accounts | 2018-04-18 | 31-12-2017 | £721,398 Cash £837,879 equity |
KERANTO_THREE_LTD - Accounts | 2017-04-27 | 31-12-2016 | £165,929 Cash £466,942 equity |
Keranto Three Ltd - Limited company - abbreviated - 11.9 | 2016-02-26 | 31-12-2015 | £131,451 Cash £172,450 equity |
Donington Investments (Welwyn) Limited - Limited company - abbreviated - 11.6 | 2015-02-25 | 31-12-2014 | £2,553 Cash £3,162 equity |