KEWDALE PROPERTY INVESTMENTS LIMITED

Profile KEWDALE PROPERTY INVESTMENTS LIMITED

Actual on 01.11.2019
Company name
KEWDALE PROPERTY INVESTMENTS LIMITED
copy
copied
Company number
07873995
copy
copied
Company status
Not active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 07 December 2011
copy
copied
Accounts

Overdue

Next accounts made up to 28.12.2018 due by 28.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Saturday, 07 December 2019 due by Friday, 20 December 2019

Last statement dated Friday, 07 December 2018

Annual returns

Overdue

Next annual return date due by Wednesday, 04 January 2017

Last annual return made up to Monday, 07 December 2015

Nature of business (SIC)
68100 - Buying and selling of own real estate
copy
copied
Registered office address
297 CRICKLEWOOD LANE, LONDON, NW2 2JL
copy
copied

PSC and Officers KEWDALE PROPERTY INVESTMENTS LIMITED

Officers

(as of 20.09.2020)

ROTENBERG, Eiran
Status: Active
Appointed on: Wednesday, 07 December 2011
Correspondence address: 297 Cricklewood Lane, London, United Kingdom, NW2 2JL
Role: Secretary
ROTENBERG, Eiran
Status: Active
Appointed on: Wednesday, 07 December 2011
Correspondence address: 297 Cricklewood Lane, London, United Kingdom, NW2 2JL
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Direcotr
Country of residence: United Kingdom
COLEMAN, Leigh Nigel
Status: Not active
Appointed on: Wednesday, 07 December 2011
Resigned on: Tuesday, 21 February 2017
Correspondence address: 297 Cricklewood Lane, London, United Kingdom, NW2 2JL
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: Uk
Person with significant control

(as of 01.12.2021)

Mr Eiran Rotenberg
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 297 Cricklewood Lane London, United Kingdom
Nationality: British
Date of birth: December 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Leigh Nigel Coleman
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 297 Cricklewood Lane London, United Kingdom
Nationality: British
Date of birth: May 1965
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