OLD KENT ROAD (671-679) LIMITED — 12622818, Leytonstone , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	OLD KENT ROAD (671-679) LIMITED copy copied
Company number	12622818 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 26 May 2020 copy copied
Accounts	Actual Next accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Saturday, 26 April 2025 due by Friday, 09 May 2025 Last statement dated Friday, 26 April 2024
Nature of business (SIC)	41100 - Development of building projects copy copied
Registered office address	FIRST FLOOR KIRKDALE HOUSE, 7 KIRKDALE ROAD, LONDON, UNITED KINGDOM, LEYTONSTONE, E11 1HP copy copied

Officers

(as of 19.08.2022)

CLARKE, John Alan

Status:	Active
Appointed on:	Wednesday, 27 May 2020
Correspondence address:	Sealand House Hemnall Street, Epping, England, Essex, CM16 4LG
Nationality:	British
Date of birth:	February 1943
Role:	Director
Occupation:	Director
Country of residence:	England

QUAIL, Laurence Richard

Status:	Active
Appointed on:	Tuesday, 26 May 2020
Correspondence address:	Sealand House Hemnall Street, Epping, England, Essex, CM16 4LG
Nationality:	British
Date of birth:	November 1980
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 19.06.2024)

Tribe Old Kent Road Holdco Limited

Status:	Active
Notified on:	Friday, 17 June 2022
Correspondence address:	Sealand House Hemnall Street, Epping, England, CM16 4LG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom (England And Wales)
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	14178034
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Tribe Old Kent Road Holdco Limited

Status:	Active
Notified on:	Friday, 17 June 2022
Correspondence address:	Sealand House Hemnall Street, Epping, England, CM16 4LG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom (England And Wales)
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	14178034
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Tribe Student Housing Limited

Status:	Not active
Notified on:	Tuesday, 26 May 2020
Correspondence address:	962 Eastern Avenue, Ilford, England, IG2 7JD
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Register Of Companies
Registration number:	12538800
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Tribe Student Housing Limited

Status:	Not active
Notified on:	Tuesday, 26 May 2020
Correspondence address:	962 Eastern Avenue, Ilford, England, IG2 7JD
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Register Of Companies
Registration number:	12538800
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Laurence Richard Quail

Status:	Not active
Notified on:	Tuesday, 26 May 2020
Correspondence address:	962 Ilford, England
Nationality:	British
Date of birth:	November 1980
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Mr Laurence Richard Quail

Status:	Not active
Notified on:	Tuesday, 26 May 2020
Correspondence address:	962 Ilford, England
Nationality:	British
Date of birth:	November 1980
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

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