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 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.
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)
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 |