KADETT PROPERTIES LIMITED

Profile KADETT PROPERTIES LIMITED

Actual on 01.09.2021
Company name
KADETT PROPERTIES LIMITED
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Company number
05055484
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 February 2004
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Friday, 25 February 2022 due by Friday, 11 March 2022

Last statement dated Thursday, 25 February 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
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Registered office address
112 CRAWFORD STREET, UNITED KINGDOM, LONDON, W1H 2JF
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PSC and Officers KADETT PROPERTIES LIMITED

Officers

(as of 19.09.2020)

CORONA DEL MAR LIMITED
Status: Active
Appointed on: Tuesday, 05 February 2019
Correspondence address: Second Floor, Herbert House 27-29 The Broadway, Southall, England, UB1 1JY
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05721619
CORONA DEL MAR LIMITED
Status: Active
Appointed on: Thursday, 31 January 2019
Correspondence address: Second Floor, Herbert House 27-29 The Broadway, Southall, United Kingdom, Middlesex, UB1 1JY
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 05721619
JOHAL, Narinderpal Singh
Status: Active
Appointed on: Monday, 24 June 2019
Correspondence address: 112 Crawford Street, London, United Kingdom, W1H 2JF
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Property Manager
Country of residence: England
LUCIENE JAMES LIMITED
Status: Not active
Appointed on: Wednesday, 25 February 2004
Resigned on: Monday, 01 March 2004
Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
Role: Corporate Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Status: Not active
Appointed on: Wednesday, 25 February 2004
Resigned on: Monday, 01 March 2004
Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
Role: Corporate Nominee Secretary
BRAXA INVESTMENTS INTERNATIONAL CORPORATION
Status: Not active
Appointed on: Friday, 29 December 2006
Resigned on: Tuesday, 05 February 2019
Correspondence address: 24 Akara Bldg 24 De Castro St, Wickhams Cay I, Road Town, Brit Virgin Islands, Tortola, FOREIGN
Role: Corporate Director
Legal authority: BRITISH VIRGIN ISLANDS
FCI AG
Status: Not active
Appointed on: Monday, 01 March 2004
Resigned on: Tuesday, 05 February 2019
Correspondence address: 75 Second Floor, Baarestrasse 75, Zug, Switzerland, 6302
Role: Corporate Secretary
Legal authority: SWITZERLAND
RISBEY, David
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Tuesday, 05 February 2019
Correspondence address: Level 1, 10 Baarerstrasse, Zug, Switzerland, CH6300
Nationality: Swiss
Date of birth: January 1963
Role: Director
Occupation: Company Director
Country of residence: Switzerland
ZUGER DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 27 September 2006
Resigned on: Tuesday, 05 February 2019
Correspondence address: Promenade 98 Davos, Switzerland, 7270
Role: Corporate Director
Legal authority: BRITISH VIRGIN ISLANDS
KINGSGATE SERVICES LIMITED
Status: Not active
Appointed on: Monday, 01 March 2004
Resigned on: Wednesday, 27 September 2006
Correspondence address: Baarerstrasse 75, Zug, Switzerland, 6302
Date of birth: May 2004
Role: Director
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Person with significant control

(as of 01.09.2021)

Mr Tim Bennett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chalet Gentiana Chesieres, Switzerland
Nationality: Swiss
Date of birth: May 1951
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Voting Rights 75 To 100 Percent As Trust