KIPLING CO. LIMITED - LONDON


Company Profile Company Filings

Overview

KIPLING CO. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KIPLING CO. LIMITED was incorporated 32 years ago on 13/12/1991 and has the registered number: 02671235. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KIPLING CO. LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis

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

30 CITY ROAD
LONDON
EC1Y 2AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CADURI KAZAB Jun 1957 British Director 2005-02-10 CURRENT
MR AARON KAZAB Jul 1989 British Director 2015-03-25 CURRENT
MRS MIRIAM ELIZABETH PATRICIA LEWIS Jul 1941 British Director 1992-12-31 UNTIL 1994-04-08 RESIGNED
AMITAI GOREN Oct 1955 British Secretary 1994-04-08 UNTIL 1996-11-24 RESIGNED
DANI GOREN Secretary 1996-11-24 UNTIL 2005-01-27 RESIGNED
CADURI KAZAB Jun 1957 British Secretary 2005-01-27 UNTIL 2009-12-20 RESIGNED
MEIR SHEMESH Oct 1957 Israeli Secretary 2005-02-14 UNTIL 2005-05-20 RESIGNED
GEOFFREY CHARLES ZIPRIN Nominee Secretary 1991-12-13 UNTIL 1991-12-31 RESIGNED
IRENE POTTER British Nominee Director 1991-12-13 UNTIL 1992-12-13 RESIGNED
AMITAI GOREN Oct 1955 British Director 1994-04-08 UNTIL 2009-12-20 RESIGNED
L.G.SECRETARIES LIMITED Corporate Secretary 1991-12-13 UNTIL 1994-04-08 RESIGNED
YARDENA LANDMAN Mar 1955 British Director 1991-12-13 UNTIL 1992-12-31 RESIGNED
CADURI KAZAB Jun 1957 British Director 1994-04-08 UNTIL 1996-11-24 RESIGNED
CARAGH ANNTOINETTE COULDRIDGE Feb 1965 Irish Director RESIGNED
SIMON ASHLEY COULDRIDGE Mar 1959 British Director RESIGNED
SIMON ASHLEY COULDRIDGE Mar 1959 British Director 1991-12-13 UNTIL 1991-12-13 RESIGNED
CARAGH ANNTOINETTE COULDRIDGE Feb 1965 Irish Director 1991-12-13 UNTIL 1992-12-31 RESIGNED
MEIR SHEMESH Oct 1957 Israeli Director 2005-05-06 UNTIL 2005-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Amitai Goren 2017-04-24 10/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Caduri Kazab 2016-04-06 6/1957 Finchley   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XENIA SUBSIDIARIES WICKFORD Dissolved... DORMANT 7499 - Non-trading company
CHALK FARM SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ROUNDHOUSE DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
IPESCO INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
WILLIAMS DIRECTORS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
L.G. DIRECTORS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
QUILLFAST LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
DEVON TRADING AND FINANCE LIMITED LONDON ENGLAND Active -... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FORMASTER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
YODEL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WIGMORE DIRECTORS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DARNLEY VENTURES LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BLUELINE FREIGHT LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 52290 - Other transportation support activities
GEOFOR (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TITUS MERCHANTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46720 - Wholesale of metals and metal ores
INTECTOR ENTERPRISES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SARA TRADE LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
M HOUSEHOLD GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRETREND FASHION LIMITED WICKFORD Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
KIPLING_CO._LIMITED - Accounts 2023-06-28 31-12-2022 £1,000,624 Cash £46,707 equity
KIPLING_CO._LIMITED - Accounts 2022-08-18 31-12-2021 £1,183,801 Cash £92,897 equity
KIPLING_CO._LIMITED - Accounts 2021-05-12 31-12-2020 £690,681 Cash £41,475 equity
KIPLING_CO._LIMITED - Accounts 2020-05-22 31-12-2019 £983,702 Cash £47,450 equity
KIPLING_CO._LIMITED - Accounts 2019-05-01 31-12-2018 £996,680 Cash £29,079 equity
KIPLING_CO._LIMITED - Accounts 2018-07-28 31-12-2017 £769,088 Cash £55,260 equity
KIPLING_CO._LIMITED - Accounts 2017-07-27 31-12-2016 £1,047,142 Cash £94,435 equity
KIPLING_CO._LIMITED - Accounts 2016-09-17 31-12-2015 £974,228 Cash £45,823 equity
Kipling Co. Limited - Limited company accounts - abridged 11.6 2015-06-19 31-12-2014

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BASEL ASSETS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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