KGP IRELAND LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KGP IRELAND LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
KGP IRELAND LIMITED was incorporated 11 years ago on 30/01/2013 and has the registered number: 08382419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2023.
KGP IRELAND LIMITED was incorporated 11 years ago on 30/01/2013 and has the registered number: 08382419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2023.
KGP IRELAND LIMITED - 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 / 1 | 31/01/2021 | 31/01/2023 |
Registered Office
5TH FLOOR
LONDON
EC4R 2SU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2022 | 04/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN MURPHY | Nov 1975 | British | Director | 2022-06-20 | CURRENT |
| MR JAMES RUMOLD MURPHY | Jul 1946 | Irish | Director | 2022-06-20 | CURRENT |
| MR PAUL ANTHONY MCDONNELL | May 1974 | British | Director | 2022-08-16 | CURRENT |
| MR PAUL MCDONNELL | May 1974 | British | Director | 2022-05-27 UNTIL 2022-07-13 | RESIGNED |
| MR JAMES PATRICK CONNAUGHTON | May 1949 | Irish | Director | 2013-01-30 UNTIL 2019-03-05 | RESIGNED |
| MR NICHOLAS WRIGHT | Jun 1950 | English | Director | 2019-03-05 UNTIL 2022-05-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John William Murphy | 2023-09-15 | 11/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Wilson Street Nominees Ltd | 2022-06-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul Anthony Mcdonnell | 2022-05-27 - 2022-06-11 | 5/1974 | Northwood | Ownership of shares 75 to 100 percent |
| Mr Nicholas Wright | 2019-03-05 - 2022-05-27 | 6/1950 | Worthing | Ownership of shares 75 to 100 percent |
| Mr James Patrick Connaughton | 2016-04-06 - 2019-03-05 | 5/1949 | Pinner Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KGP Ireland Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-01 | 31-01-2021 | £1,546 Cash £76,387 equity |
| KGP Ireland Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-09 | 31-01-2020 | £140 Cash £79,769 equity |
| KGP Ireland Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-01 | 31-01-2019 | £365 Cash £9,562 equity |
| KGP Ireland Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-31 | 31-01-2018 | £457 Cash £3,277 equity |
| KGP Ireland Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-01 | 31-01-2017 | £661 Cash £-56 equity |
| Dormant Company Accounts - KGP IRELAND LIMITED | 2016-03-08 | 31-01-2016 | £1 equity |
| KGP Ireland Limited - Limited company - abbreviated - 11.9 | 2015-10-31 | 31-01-2015 | £99 Cash £-757 equity |