SAMUEL LEWIS KILBURN LIMITED

Profile SAMUEL LEWIS KILBURN LIMITED

Actual on 01.08.2021
Company name
SAMUEL LEWIS KILBURN LIMITED
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Company number
00551166
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 25 June 1955
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 04 September 2021 due by Saturday, 18 September 2021

Last statement dated Friday, 04 September 2020

Nature of business (SIC)
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
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Registered office address
55 LOUDOUN ROAD, ST. JOHN'S WOOD, UNITED KINGDOM, LONDON, NW8 0DL
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PSC and Officers SAMUEL LEWIS KILBURN LIMITED

Officers

(as of 18.09.2020)

MOHAMMADPOUR, Linda Jane
Status: Active
Appointed on: Monday, 07 September 1992
Correspondence address: 55 Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL
Nationality: British
Role: Secretary
Occupation: Company Director
MOHAMMADPOUR, Linda Jane
Status: Active
Correspondence address: 55 Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MOHAMMADPOUR, Reza
Status: Active
Appointed on: Monday, 07 September 1992
Correspondence address: 55 Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEWIS, Marjorie Helen
Status: Not active
Resigned on: Monday, 07 September 1992
Correspondence address: 31 Montrose Avenue, London, NW6 6LE
Role: Secretary
LEWIS, Marjorie Helen
Status: Not active
Resigned on: Monday, 07 September 1992
Correspondence address: 31 Montrose Avenue, London, NW6 6LE
Nationality: British
Date of birth: July 1914
Role: Director
Occupation: Company Director
ROFAILA, Sheila Helen
Status: Not active
Resigned on: Monday, 07 September 1992
Correspondence address: 106 Teignmouth Road, London, NW2 4DY
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Company Director
SHAH, Adnan Hassan
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Tuesday, 31 March 2009
Correspondence address: 139 Sirdar Road, London, N22 6QS
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Linda Jane Mohammadpour
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 55 London, United Kingdom
Nationality: British
Date of birth: August 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Reza Mohammadpour
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 55 London, United Kingdom
Nationality: British
Date of birth: March 1941
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Sunday, 04 September 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Sunday, 04 September 2016
Legal form: Persons With Significant Control Statement
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