Kilmar House Limited is a private limited company situated at 591 London Road, Cheam, Sutton SM3 9AG. Incorporated on 2022-11-16, this 1-year-old company is run by 2 directors.
Director Shirinbanu P., appointed on 01 July 2023. Director Mubarak P., appointed on 16 November 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-02-17 and the deadline for the next filing is 2024-03-02.
| Office Address | 591 London Road |
| Office Address2 | Cheam |
| Town | Sutton |
| Post code | SM3 9AG |
| Country of origin | United Kingdom |
| Registration Number | 14487751 |
| Date of Incorporation | Wed, 16th Nov 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Fri, 16th Aug 2024 (109 days left) |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 16 November 2022
The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Shirinbanu P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mubarak P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Glenn C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Shirinbanu P.
| Notified on | 1 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mubarak P.
| Notified on | 16 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Glenn C.
| Notified on | 16 November 2022 |
| Ceased on | 17 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/09/27 filed on: 27th, September 2023 |
persons with significant control | Free Download (2 pages) |
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