Kipton Wood Service Company started in year 2013 as Private Limited Company with registration number 08542795. The Kipton Wood Service Company company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB. Since 2013-09-12 Kipton Wood Service Company Limited is no longer carrying the name Kiptons Wood Service Company.
The company has 2 directors, namely Anthony B., Deborah C.. Of them, Anthony B., Deborah C. have been with the company the longest, being appointed on 20 March 2019. As of 10 May 2024, there were 6 ex directors - Jeremy W., Neville S. and others listed below. There were no ex secretaries.
| Office Address | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 08542795 |
| Date of Incorporation | Thu, 23rd May 2013 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st May |
| Company age | 11 years old |
| Account next due date | Thu, 29th Feb 2024 (71 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 20 March 2019
Position: Director
Appointed: 20 March 2019
The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Long Acre Securities Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Thalia Investments Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Long Acre Securities Limited
30 City Road, London, EC1Y 2AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 00530114 |
| Notified on | 20 March 2019 |
| Nature of control: |
50,01-75% shares |
Thalia Investments Limited
Moore Stephens Llp 150 Aldersgate Street, London, EC1A 4AB, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales, Companies House |
| Registration number | 06203161 |
| Notified on | 6 April 2016 |
| Ceased on | 20 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Kiptons Wood Service Company | September 12, 2013 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 129 | 129 | 129 | 129 | 129 | 129 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 129 | 129 | 129 | 129 | 129 | 129 |
| Number Shares Allotted | 129 | 129 | 129 | 129 | 129 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-03-14 filed on: 25th, March 2023 |
confirmation statement | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy