KINGSBURY INVESTMENT & DEVELOPMENT GROUP LTD - LONDON


Company Profile Company Filings

Overview

KINGSBURY INVESTMENT & DEVELOPMENT GROUP LTD is a Private Limited Company from LONDON and has the status: Active.
KINGSBURY INVESTMENT & DEVELOPMENT GROUP LTD was incorporated 3 years ago on 25/02/2021 and has the registered number: 13224895. The accounts status is NO ACCOUNTS FILED and accounts are next due on 25/03/2023.

KINGSBURY INVESTMENT & DEVELOPMENT GROUP LTD - LONDON

This company is listed in the following categories:
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
31 / 3 25/03/2023

Registered Office

3RD FLOOR PATERNOSTER HOUSE
LONDON
EC4M 8AB

This Company Originates in : United Kingdom
Previous trading names include:
KINGSBURY STONE LIMITED (until 22/09/2023)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSS KEMP Mar 1981 British Director 2021-03-08 CURRENT
MICHAEL JULIAN STONE Nov 1978 British Director 2021-02-25 UNTIL 2023-09-05 RESIGNED
MR MARTIN HOWARD STONE May 1949 British Director 2022-03-23 UNTIL 2023-09-05 RESIGNED
MR ASSAF LAZNIK Oct 1977 British,Israeli Director 2021-12-07 UNTIL 2022-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Queensbury Investments Limited 2023-09-05 London   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Ross Kemp 2021-03-08 3/1981 London   Voting rights 25 to 50 percent
Mr Michael Julian Stone 2021-02-25 - 2023-09-05 11/1978 Borehamwood   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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