Kirkstall Residential Management Limited LONDON


Kirkstall Residential Management Limited is a private limited company registered at Sloane Square House, 1 Holbein Place, London SW1W 8NS. Incorporated on 2017-07-14, this 8-year-old company is run by 2 directors.
Director Nicholas L., appointed on 17 October 2018. Director Andrew W., appointed on 14 July 2017.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100). According to official database there was a change of name on 2017-10-11 and their previous name was Ceg Land Promotions i (Uk) Limited.
The last confirmation statement was filed on 2023-07-20 and the due date for the following filing is 2024-08-03. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Kirkstall Residential Management Limited Address / Contact

Office Address Sloane Square House
Office Address2 1 Holbein Place
Town London
Post code SW1W 8NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10867036
Date of Incorporation Fri, 14th Jul 2017
Industry Development of building projects
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (562 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Nicholas L.

Position: Director

Appointed: 17 October 2018

Andrew W.

Position: Director

Appointed: 14 July 2017

Jaysal A.

Position: Director

Appointed: 14 July 2017

Resigned: 02 August 2023

Jonathan K.

Position: Director

Appointed: 14 July 2017

Resigned: 24 May 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Jtc Plc from St. Helier, Jersey. This PSC is categorised as "a registered company public", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Gerard V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jtc Plc

28 Esplanade, St. Helier, JE2 3QA, Jersey

Legal authority Companies (Jersey) Law 1991
Legal form Registered Company Public
Notified on 25 July 2024
Nature of control: significiant influence or control

Gerard V.

Notified on 14 July 2017
Ceased on 25 July 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Ceg Land Promotions I (UK) October 11, 2017

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 30th, September 2024
Free Download (5 pages)

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