KPW ENTERPRISES LTD

Profile KPW ENTERPRISES LTD

Actual on 01.11.2020
Company name
KPW ENTERPRISES LTD
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Company number
11006286
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 October 2017
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Accounts

Actual

First accounts made up to 29.04.2019 due by 29.04.2021

Last accounts made up to 30.10.2018

Confirmation statement

Actual

Next statement date Saturday, 23 January 2021 due by Saturday, 06 March 2021

Last statement dated Thursday, 23 January 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
EQUINOX HOUSE, CLIFTON PARK AVENUE, UNITED KINGDOM, YORK, YO30 5PA
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PSC and Officers KPW ENTERPRISES LTD

Officers

(as of 23.09.2020)

GRANVILLE-FALL, Jonathan James
Status: Active
Appointed on: Monday, 14 January 2019
Correspondence address: Clifton Park Avenue, United Kingdom, York, YO30 5PA, Equinox House
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Businessman
Country of residence: England
HUTTON, Pamela, Dr
Status: Not active
Appointed on: Tuesday, 10 October 2017
Resigned on: Monday, 14 January 2019
Correspondence address: Clifton Park Avenue, United Kingdom, York, YO30 5PA, Equinox House
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Jonathan Granville-Fall
Status: Active
Notified on: Tuesday, 01 May 2018
Correspondence address: England, York, Suite 0.43
Legal form: Legal Person Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Dr Pamela Hutton
Status: Not active
Notified on: Tuesday, 10 October 2017
Correspondence address: United Kingdom, York, Equinox House
Nationality: British
Date of birth: October 1956
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