Margam Properties Limited is a private limited company situated at 128 City Road, London EC1V 2NX. Incorporated on 2021-12-06, this 2-year-old company is run by 2 directors and 1 secretary.
Director Kalpana M., appointed on 06 December 2021. Director Sambamurthy M., appointed on 06 December 2021.
As far as secretaries are concerned, we can name: Sambamurthy M., appointed on 06 December 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100). According to CH records there was a change of name on 2023-07-14 and their previous name was K3S Property Limited.
The latest confirmation statement was sent on 2022-12-05 and the deadline for the next filing is 2023-12-19. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 13783488 |
| Date of Incorporation | Mon, 6th Dec 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 06 December 2021
Position: Director
Appointed: 06 December 2021
Position: Secretary
Appointed: 06 December 2021
The list of PSCs that own or control the company includes 2 names. As we discovered, there is Sambamurthy M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Kalpana M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Sambamurthy M.
| Notified on | 6 December 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Kalpana M.
| Notified on | 6 December 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| K3s Property | July 14, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Other | |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 100 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-05 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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