KTESIUS PROJECTS LIMITED - WATERBEACH


Company Profile Company Filings

Overview

KTESIUS PROJECTS LIMITED is a Private Limited Company from WATERBEACH UNITED KINGDOM and has the status: Active.
KTESIUS PROJECTS LIMITED was incorporated 9 years ago on 22/08/2014 and has the registered number: 09187491. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

KTESIUS PROJECTS LIMITED - WATERBEACH

This company is listed in the following categories:
41100 - Development of building projects
70229 - Management consultancy activities other than financial management

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

BUILDING 1000
WATERBEACH
CB25 9PD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MALCOLM JAMES KERR Oct 1959 British Director 2015-02-26 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2014-08-22 UNTIL 2014-08-22 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2014-08-22 UNTIL 2014-08-22 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2014-08-22 UNTIL 2015-04-17 RESIGNED
MR CLIVE ANDREW RIDING Aug 1953 British Director 2015-02-26 UNTIL 2020-03-06 RESIGNED
MR KENNETH MACRAE Sep 1968 British Director 2014-08-22 UNTIL 2020-03-06 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2014-08-22 UNTIL 2014-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth Macrae 2016-08-22 - 2020-03-06 9/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Clive Andrew Riding 2016-08-22 - 2020-03-06 8/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Malcolm James Kerr 2016-08-22 10/1959 Waterbeach   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONTAGU EVANS BUILDING CONSULTANCY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
MONTROSE LAND AND DEVELOPMENTS LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
CLAN REAL ESTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MONTAGU EVANS BUSINESS SERVICES LTD LONDON ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
NATIVE LAND LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
NL MANAGEMENT (CAMPDEN HILL) LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
KTESIUS INVESTMENTS LIMITED WATERBEACH UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NL MANAGEMENT (BQ) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HENSLOWE ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
QVEVRI LIMITED LONDON COLNEY ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
KTESIUS RESIDENTIAL DEVELOPMENTS LIMITED WATERBEACH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KTESIUS BRIGHTON INVESTMENTS LIMITED CAMBRIDGE ENGLAND Dissolved... DORMANT 41100 - Development of building projects
MUST WINE BAR HARPENDEN LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 56101 - Licensed restaurants
MONTAGU EVANS LLP LONDON ENGLAND Active GROUP None Supplied
SIGMA INPARTNERSHIP LTD EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ST. VINCENT SECURITIES LIMITED RENFREW Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
PARADIGM REAL ESTATE MANAGERS LIMITED GLASGOW Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
PARADIGM (HORIZON) LIMITED GLASGOW Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
LINEVIE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - KTESIUS PROJECTS LIMITED 2023-10-03 31-12-2022 £601,667 equity
Micro-entity Accounts - KTESIUS PROJECTS LIMITED 2022-09-30 31-12-2021 £581,724 equity
Micro-entity Accounts - KTESIUS PROJECTS LIMITED 2022-04-01 31-12-2020 £574,046 equity
Micro-entity Accounts - KTESIUS PROJECTS LIMITED 2021-11-12 31-12-2019 £563,790 equity

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