Kew Bay Group Ltd is a private limited company situated at 5 North End Road, London NW11 7RJ. Incorporated on 2020-07-13, this 3-year-old company is run by 2 directors.
Director David W., appointed on 13 July 2020. Director Baruch E., appointed on 13 July 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-04-07 and the date for the subsequent filing is 2024-04-21. Likewise, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 5 North End Road |
| Town | London |
| Post code | NW11 7RJ |
| Country of origin | United Kingdom |
| Registration Number | 12737483 |
| Date of Incorporation | Mon, 13th Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 13 July 2020
Position: Director
Appointed: 13 July 2020
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats established, there is Stanbreck Properties Ltd from Woodford Green, England. This PSC is classified as "a limited" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Westgate Estates Limited that put London, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Luxor Properties Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited", owns 25-50% shares. This PSC , owns 25-50% shares.
Stanbreck Properties Ltd
19-20 Bourne Court Southend Road, Woodford Green, IG8 8HD, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 04327503 |
| Notified on | 29 July 2020 |
| Nature of control: |
25-50% shares |
Westgate Estates Limited
5 North End Road, London, NW11 7RJ, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 10966975 |
| Notified on | 13 July 2020 |
| Nature of control: |
25-50% shares |
Luxor Properties Limited
19-20 Bourne Court Southend Road, Woodford Green, IG8 8HD, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 00692300 |
| Notified on | 13 July 2020 |
| Ceased on | 29 July 2020 |
| Nature of control: |
25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 13 July 2020 |
| Ceased on | 13 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 4th, May 2023 |
accounts | Free Download (7 pages) |
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