THE KAIZEN INVESTMENT COMPANY LIMITED -


Company Profile Company Filings

Overview

THE KAIZEN INVESTMENT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
THE KAIZEN INVESTMENT COMPANY LIMITED was incorporated 27 years ago on 25/07/1996 and has the registered number: 03229513. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE KAIZEN INVESTMENT COMPANY LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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

7 MANCHESTER SQUARE
W1U 3PQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONY IAN SPENCER May 1960 British Director 1997-02-20 CURRENT
LAURIE SPENCER May 1955 British Director 2018-01-29 UNTIL 2018-01-29 RESIGNED
MR JAMIE SPENCER Mar 1988 British Director 2018-01-29 UNTIL 2018-01-29 RESIGNED
MR ANTHONY MARTIN GREEN Nov 1953 British Director 1997-02-20 UNTIL 2015-08-20 RESIGNED
MR ANTHONY MARTIN GREEN Nov 1953 British Secretary 1997-02-20 UNTIL 2015-08-20 RESIGNED
MIKJON LIMITED Nominee Director 1996-07-25 UNTIL 1997-02-20 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1996-07-25 UNTIL 1997-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Starclass Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Mr Antony Ian Spencer 2016-04-06 5/1960 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTHONY GREEN AND SPENCER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THE FALCON LAND DEVELOPMENT COMPANY LIMITED Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STARCLASS PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHARTGOLD LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STADIUM INVESTMENT LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
FALCONLAND (PALACE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STADIUM INVESTMENT (NO 2) LIMITED Active DORMANT 99999 - Dormant Company
STARCLASS (THE RIVERWAY) LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STARCLASS (HINDE HOUSE) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STARCLASS (MARKET STREET) LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STADIUM LIMITED Active MICRO ENTITY 99999 - Dormant Company
CARIBAX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MANCHESTER SQUARE INVESTMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
STARCLASS PROPERTIES (NO.2) LIMITED LONDON Active DORMANT 99999 - Dormant Company
NW X WORKS LIMITED LONDON Active DORMANT 99999 - Dormant Company
LONDON & NEW YORK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
STARCLASS (HINDE HOUSE) NO.2 LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONDON & NEW YORK CAPITAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MANCHESTER SQUARE CAPITAL LIMITED LONDON Active DORMANT 99999 - Dormant Company
MAY DEVELOPMENTS (BRIXTON) LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
The Kaizen Investment Company Limited - Filleted accounts 2023-09-26 31-12-2022 £198,566 equity
The Kaizen Investment Company Limited - Filleted accounts 2022-10-01 31-12-2021 £10,244 Cash £176,388 equity
The Kaizen Investment Company Limited - Filleted accounts 2021-09-29 31-12-2020 £5,552 Cash £-105,539 equity
The Kaizen Investment Company Limited - Filleted accounts 2020-10-10 31-12-2019 £47,873 Cash £-103,924 equity
The Kaizen Investment Company Limited - Filleted accounts 2019-09-24 31-12-2018 £25,703 Cash £-70,854 equity
The Kaizen Investment Company Limited - Filleted accounts 2018-09-29 31-12-2017 £11,490 Cash £-102,495 equity
The Kaizen Investment Company Limited - Filleted accounts 2017-09-30 31-12-2016 £572,772 Cash £-86,166 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE FALCON LAND DEVELOPMENT COMPANY LIMITED Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STARCLASS PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STARCLASS PROPERTIES (NO.2) LIMITED LONDON Active DORMANT 99999 - Dormant Company
MANCHESTER SQUARE CAPITAL LIMITED LONDON Active DORMANT 99999 - Dormant Company
STADIUM RESIDENTIAL INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MANCHESTER SQUARE HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
STADIUM BLENHEIM COURT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STARCLASS GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OLD STEINE APARTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate