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 - LONDON

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
PALACE MEWS MANAGEMENT COMPANY LIMITED TUNBRIDGE WELLS Active DORMANT 98000 - Residents property management
THE FREEDOM II FOUNDATION LONDON ENGLAND Dissolved... 94990 - Activities of other membership organizations n.e.c.
KINRISE REAL ESTATE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FLYBONDI LIMITED MANCHESTER UNITED KINGDOM Active GROUP 51101 - Scheduled passenger air transport
BATH ROAD DEVELOPMENTS HOLDINGS LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
TRIBROOK INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LJ REAL ESTATE ADVISORS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
AEON INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KINRISE (CITADEL) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KINRISE (TREVELYAN) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KINRISE (EAST ROAD) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KARREV (RESERVE) LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
KINRISE (SUNLIGHT) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THEMIS ST JAMES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KINRISE UK CITIES II INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VALINVEST RE LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
KINRISE GENERAL PARTNER II LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
KINRISE UKCII CARRY LLP LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED None Supplied
HADDO PROPERTIES LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 98000 - Residents property management

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

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