Founded in 1952, Kingward Investments, classified under reg no. 00503321 is an active company. Currently registered at Sutherland House, NW9 7BT, 70/78,west Hendon Broadway, the company has been in the business for seventy two years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.
At present there are 4 directors in the the company, namely Daniel T., Jonathan M. and Martin T. and others. In addition one secretary - Jonathan M. - is with the firm. Currenlty, the company lists one former director, whose name is Miriam T. and who left the the company on 21 March 2018. In addition, there is one former secretary - Jeffrey B. who worked with the the company until 6 August 1993.
| Office Address | Sutherland House, |
| Office Address2 | 3rd.floor, |
| Town | 70/78,west Hendon Broadway, |
| Post code | NW9 7BT |
| Country of origin | United Kingdom |
| Registration Number | 00503321 |
| Date of Incorporation | Fri, 11th Jan 1952 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 72 years old |
| Account next due date | Sun, 31st Mar 2024 (24 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 05 July 2013
Position: Director
Appointed: 05 July 2013
Position: Director
Appointed: 05 July 2013
Position: Secretary
Appointed: 06 August 1993
Position: Director
Appointed: 31 December 1990
The register of persons with significant control who own or control the company consists of 3 names. As we found, there is The Tannen Group Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Martin T. This PSC owns 25-50% shares. Moving on, there is Daniel T., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
The Tannen Group Limited
Sutherland House 70-78 West Hendon Broadway, London, NW9 7BT, England
| Legal authority | Uk Law |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00602767 |
| Notified on | 15 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Martin T.
| Notified on | 6 April 2016 |
| Ceased on | 15 February 2024 |
| Nature of control: |
25-50% shares |
Daniel T.
| Notified on | 25 September 2016 |
| Ceased on | 15 February 2024 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to June 30, 2022 filed on: 14th, April 2023 |
accounts | Free Download (19 pages) |
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