Kempal Homes Limited is a private limited company that can be found at 40 Queen Anne Street, London W1G 9EL. Incorporated on 2019-12-13, this 4-year-old company is run by 3 directors.
Director Stuart L., appointed on 01 June 2020. Director Barry J., appointed on 01 June 2020. Director Elliot L., appointed on 13 December 2019.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was sent on 2022-11-26 and the date for the next filing is 2023-12-10. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 40 Queen Anne Street |
| Town | London |
| Post code | W1G 9EL |
| Country of origin | United Kingdom |
| Registration Number | 12363307 |
| Date of Incorporation | Fri, 13th Dec 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 13 December 2019
The register of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is First Base Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Stuart L. This PSC owns 50,01-75% shares and has 25-50% voting rights. The third one is Elliot L., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
First Base Limited
C/O Lewis Golden Llp 40, Queen Anne Street, London, W1G 9EL, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04541136 |
| Notified on | 17 June 2020 |
| Nature of control: |
25-50% voting rights |
Stuart L.
| Notified on | 2 January 2020 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Elliot L.
| Notified on | 13 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 30th March 2023 filed on: 22nd, December 2023 |
accounts | Free Download (1 page) |
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