Kiss Properties Limited LONDON


Kiss Properties Limited is a private limited company that can be found at 283 Westferry Road, London E14 3RS. Incorporated on 2022-12-13, this 1-year-old company is run by 3 directors.
Director Thomas K., appointed on 19 December 2022. Director Istvan K., appointed on 13 December 2022. Director Jill K., appointed on 13 December 2022.
The company is categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
The last confirmation statement was filed on 2022-12-19 and the due date for the next filing is 2024-01-02.

Kiss Properties Limited Address / Contact

Office Address 283 Westferry Road
Town London
Post code E14 3RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 14538523
Date of Incorporation Tue, 13th Dec 2022
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 2 years old
Account next due date Fri, 13th Sep 2024 (139 days left)
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Thomas K.

Position: Director

Appointed: 19 December 2022

Istvan K.

Position: Director

Appointed: 13 December 2022

Jill K.

Position: Director

Appointed: 13 December 2022

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats discovered, there is Istvan K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Thomas K. This PSC owns 25-50% shares. Then there is Jill K., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Istvan K.

Notified on 1 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Thomas K.

Notified on 5 March 2023
Nature of control: 25-50% shares

Jill K.

Notified on 13 December 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Istvan K.

Notified on 13 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 19th Dec 2023
filed on: 3rd, January 2024
Free Download (3 pages)

Company search