HUNTLEY NORTHUMBERLAND ROAD SPV LIMITED - KENILWORTH
Company Profile | Company Filings |
Overview
HUNTLEY NORTHUMBERLAND ROAD SPV LIMITED is a Private Limited Company from KENILWORTH ENGLAND and has the status: Active.
HUNTLEY NORTHUMBERLAND ROAD SPV LIMITED was incorporated 3 years ago on 08/01/2021 and has the registered number: 13123160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
HUNTLEY NORTHUMBERLAND ROAD SPV LIMITED was incorporated 3 years ago on 08/01/2021 and has the registered number: 13123160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
HUNTLEY NORTHUMBERLAND ROAD SPV LIMITED - KENILWORTH
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 | 31/01/2023 | 31/10/2024 |
Registered Office
STONELEIGH ABBEY MEWS
KENILWORTH
WARWICKSHIRE
CV8 2LF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/08/2023 | 19/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS NICOLA ELIA RENEE KINNIE | Nov 1982 | British | Director | 2021-01-11 | CURRENT |
MR PETER STUART MACKENZIE | May 1983 | British | Director | 2021-01-08 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cedar Brook Capital Limited | 2021-08-25 | Coventry West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Stuart Mackenzie | 2021-01-08 - 2021-08-25 | 5/1983 | Coventry West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Peter Stuart Mackenzie | 2021-01-08 - 2021-01-08 | 5/1983 | Coventry West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mackenzie Developments (Warwickshire) Ltd | 2021-01-08 - 2021-01-08 | Coventry West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Huntley Northumberland Road SPV Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-28 | 31-01-2023 | £116,901 Cash £-418,078 equity |
Huntley Northumberland Road SPV Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-15 | 31-01-2022 | £-26,618 equity |