KEW BAY GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
KEW BAY GROUP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KEW BAY GROUP LTD was incorporated 3 years ago on 13/07/2020 and has the registered number: 12737483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
KEW BAY GROUP LTD was incorporated 3 years ago on 13/07/2020 and has the registered number: 12737483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
KEW BAY GROUP LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
5 NORTH END ROAD
LONDON
NW11 7RJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID WINEGARTEN | Dec 1972 | British | Director | 2020-07-13 | CURRENT |
MR BARUCH ERLICH | Apr 1964 | British | Director | 2020-07-13 | CURRENT |
MICHAEL DUKE | Aug 1959 | British | Director | 2020-07-13 UNTIL 2020-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stanbreck Properties Ltd | 2020-07-29 | Woodford Green | Ownership of shares 25 to 50 percent | |
Luxor Properties Limited | 2020-07-13 - 2020-07-29 | Woodford Green | Ownership of shares 25 to 50 percent | |
Fd Secretarial Ltd | 2020-07-13 - 2020-07-13 | Finchley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Westgate Estates Limited | 2020-07-13 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kew Bay Group Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-05-05 | 31-07-2022 | £100 equity |
Kew Bay Group Ltd - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-04-12 | 31-07-2021 | £100 equity |