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 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
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)
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 |
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 |