KARREV (MARTINS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
KARREV (MARTINS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KARREV (MARTINS) LIMITED was incorporated 3 years ago on 22/06/2021 and has the registered number: 13471077. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
KARREV (MARTINS) LIMITED was incorporated 3 years ago on 22/06/2021 and has the registered number: 13471077. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
KARREV (MARTINS) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PAVILION
LONDON
W8 4SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KINRISE (MARTINS) LIMITED (until 01/11/2023)
KINRISE (MARTINS) LIMITED (until 01/11/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUILLAUME XAVIER MARIE DE KERMABON | Nov 1983 | French | Director | 2023-10-20 | CURRENT |
MR JULIEN BURONFOSSE | Jul 1983 | French | Director | 2024-02-06 | CURRENT |
CECILE MARIE CHARLOTTE CHAMPY | Oct 1981 | French | Director | 2022-02-10 UNTIL 2024-02-06 | RESIGNED |
JUAN BALL | Jan 1961 | American | Director | 2021-06-22 UNTIL 2022-02-10 | RESIGNED |
THE EARL OF HADDO GEORGE IAN ALASTAIR GORDON ABERDEEN | May 1983 | British | Director | 2021-06-22 UNTIL 2023-10-20 | RESIGNED |
FEDERICO HERMIDA | Aug 1960 | American | Director | 2021-06-22 UNTIL 2022-02-10 | RESIGNED |
MR SAMUEL MICHAEL LAWSON JOHNSTON | Nov 1982 | British | Director | 2021-06-22 UNTIL 2022-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Liverpool Spv | 2022-02-10 | L-1826 | Ownership of shares 75 to 100 percent | |
Kinrise Real Estate Limited | 2021-06-22 - 2022-02-10 | London |
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 |
---|---|---|---|
Kinrise (Martins) Limited - Period Ending 2022-12-31 | 2023-10-17 | 31-12-2022 | £-1,758,577 equity |
Kinrise (Martins) Limited - Period Ending 2021-12-31 | 2022-09-30 | 31-12-2021 | £-467,536 equity |