KINRISE REAL ESTATE LTD - LONDON


Company Profile Company Filings

Overview

KINRISE REAL ESTATE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KINRISE REAL ESTATE LTD was incorporated 9 years ago on 13/01/2015 and has the registered number: 09387387. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KINRISE REAL ESTATE LTD - LONDON

This company is listed in the following categories:
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
30 / 12 31/12/2022 30/09/2024

Registered Office

2 NOEL STREET
LONDON
W1F 8GB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LJ REAL ESTATE ADVISORS LIMITED (until 25/01/2019)

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL MICHAEL LAWSON JOHNSTON Nov 1982 British Director 2015-05-01 CURRENT
FEDERICO HERMIDA Aug 1960 American Director 2020-08-10 CURRENT
JUAN BALL Jan 1961 American Director 2020-08-10 CURRENT
THE EARL OF HADDO GEORGE IAN ALASTAIR GORDON ABERDEEN May 1983 British Director 2015-05-01 CURRENT
LORD NATHANAEL MING-YAN WEI Jan 1977 British Director 2015-05-01 UNTIL 2018-06-01 RESIGNED
MR JONATHAN RICHARD ELKINGTON Oct 1978 British Director 2015-01-13 UNTIL 2018-12-31 RESIGNED
MR ANDREW CHARLES WILLIAMS Aug 1964 British Director 2015-01-13 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pablo Stalman 2020-08-10 - 2023-04-20 6/1959 London   Significant influence or control
Mr Juan Ball 2020-08-10 1/1961 London   Significant influence or control
Mr Harry Alexander Lawson Johnston 2019-07-23 - 2020-08-10 9/1979 London   Ownership of shares 25 to 50 percent
Mr Samuel Michael Lawson Johnston 2018-12-31 - 2020-08-10 11/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr George Ian Alastair Gordon Haddo 2018-12-31 - 2020-08-10 5/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lj Capital Limited 2016-04-06 - 2018-12-31 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NO. 13 BOLTON GARDENS LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
PRADERA LIMITED LONDON ENGLAND Active GROUP 66300 - Fund management activities
TS CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLELAND CAPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
HADLEY PROPERTY GROUP LIMITED LONDON Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALTI RE LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
LJ CAPITAL (HPGL) LIMITED LONDON ENGLAND Active SMALL 64304 - Activities of open-ended investment companies
OSPREY EQUITY PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
COURT ORCHARD LIMITED BRENTWOOD Dissolved... SMALL 82990 - Other business support service activities n.e.c.
OBSERVATORY INSPIRATION LIMITED BRENTWOOD Dissolved... SMALL 82990 - Other business support service activities n.e.c.
TOGETHER FOUNDATION LONDON ENGLAND Active DORMANT 74990 - Non-trading company
DIASPORA VENTURES LTD LONDON Dissolved... NO ACCOUNTS FILED 94990 - Activities of other membership organizations n.e.c.
BATH ROAD DEVELOPMENTS LTD LONDON Dissolved... MICRO ENTITY 41100 - Development of building projects
SPOKE E8 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
OEP DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
LJ GP NOMINEE LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BATH ROAD DEVELOPMENTS HOLDINGS LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
DEUTSCHE LAND MANAGEMENT LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
MAXWELL INVESTMENTS 1 LLP LONDON ENGLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Kinrise Real Estate Ltd - Period Ending 2022-12-31 2023-09-30 31-12-2022 £103,991 Cash
Kinrise Real Estate Ltd - Period Ending 2021-12-31 2022-09-30 31-12-2021 £-568,454 equity
Kinrise Real Estate Ltd - Period Ending 2020-12-31 2021-10-01 31-12-2020 £23,211 equity
Kinrise Real Estate Ltd - Period Ending 2019-12-31 2020-08-06 31-12-2019 £-1,139,657 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINRISE (CITADEL) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KINRISE (TREVELYAN) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KINRISE (EAST ROAD) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KINRISE (SUNLIGHT) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KINRISE UK CITIES II INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KINRISE GENERAL PARTNER II LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied