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Kinglake Developments Limited LONDON

Kinglake Developments started in year 2011 as Private Limited Company with registration number 07577115. The Kinglake Developments company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The company has one director. Stephen D., appointed on 24 March 2011. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Gordon C., David A. and others listed below. There were no ex secretaries.

Kinglake Developments Limited Address / Contact

Office Address 6th Floor
Office Address2 338 Euston Road
Town London
Post code NW1 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07577115
Date of Incorporation Thu, 24th Mar 2011
Industry Development of building projects
End of financial Year 30th September
Company age 13 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 24 March 2011

Stephen D.

Position: Director

Appointed: 24 March 2011

Gordon C.

Position: Director

Appointed: 16 April 2013

Resigned: 22 October 2020

David A.

Position: Director

Appointed: 29 November 2011

Resigned: 16 April 2013

Robert R.

Position: Director

Appointed: 25 March 2011

Resigned: 22 October 2020

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is The Executors Of The Late Dorothea K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Executors Of The Late Dorothea K.

Notified on 24 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control January 15, 2024
filed on: 15th, January 2024 		Free Download (2 pages)

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