KINGSWAY LIF HOLDINGS LIMITED - ESHER


Company Profile Company Filings

Overview

KINGSWAY LIF HOLDINGS LIMITED is a Private Limited Company from ESHER UNITED KINGDOM and has the status: Active.
KINGSWAY LIF HOLDINGS LIMITED was incorporated 14 years ago on 13/10/2009 and has the registered number: 07039612. The accounts status is SMALL and accounts are next due on 30/09/2024.

KINGSWAY LIF HOLDINGS LIMITED - ESHER

This company is listed in the following categories:
55100 - Hotels and similar accommodation

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

ALBANY HOUSE
ESHER
SURREY
KT10 9FQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES STANLEY KACHERSKI Dec 1971 American Director 2024-04-02 CURRENT
JONATHAN HOROWITZ Jul 1962 American Director 2009-10-13 CURRENT
MR. JON HOROWITZ Secretary 2021-02-23 CURRENT
MR. MARK KRONICK Jan 1964 American Director 2018-03-27 UNTIL 2019-07-05 RESIGNED
MR. TODD ERTEL Nov 1973 American,British Director 2019-07-15 UNTIL 2021-02-19 RESIGNED
MR CHRISTOPHER RICHARD LESLIE COLBOURNE British Director 2009-10-13 UNTIL 2017-12-01 RESIGNED
MR. MARK KRONICK Secretary 2018-03-27 UNTIL 2019-07-05 RESIGNED
MR. TODD ERTEL Secretary 2019-07-15 UNTIL 2021-02-19 RESIGNED
CHRISTOPHER COLBOURNE Secretary 2009-10-13 UNTIL 2017-12-01 RESIGNED
MR. MATHEW THOMAS SCHUSTER May 1982 American Director 2021-04-29 UNTIL 2024-04-05 RESIGNED
ALLEN LORNE STEVENS Aug 1943 American Director 2009-10-13 UNTIL 2021-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ludgate Northumberland Holdings Ltd 2016-04-06 Esher   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LUDGATE RETAIL LIMITED LONDON Dissolved... AUDITED ABRIDGED 68201 - Renting and operating of Housing Association real estate
LUDGATE NORTHUMBERLAND HOLDINGS LIMITED ESHER UNITED KINGDOM Active GROUP 68201 - Renting and operating of Housing Association real estate
ATLAS INDUSTRIES (UK) LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
KINGSWAY LIF RETAIL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
42 KINGSWAY RESIDENTIAL LIMITED ESHER UNITED KINGDOM Active SMALL 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-30 31-12-2022 5,284,268 Cash -294,682 equity
KINGSWAY_LIF_HOLDINGS_LTD - Accounts 2022-09-22 31-12-2021 £877,741 Cash £-1,644,557 equity
KINGSWAY_LIF_HOLDINGS_LTD - Accounts 2021-10-20 31-12-2020 £1,548,316 Cash £4,088,292 equity
KINGSWAY_LIF_HOLDINGS_LTD - Accounts 2020-12-22 31-12-2019 £7,701,895 Cash £4,927,313 equity

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