KELSO ESTATES LTD

KELSO ESTATES LTD is an active private limited company, incorporated on 12 September 2014. The nature of the business is Buying and selling of own real estate. The company's registered office is on Appold Street, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Small. KELSO ESTATES LTD previously had the company name TYROLESE (785) LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	6TH FLOOR
Address Line 2	9 APPOLD STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2A 2AP

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	10/10/2016
Last Made Up Date	12/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 21/10/2014 onwards:

KELSO ESTATES LTD

Prior to 21/10/2014:

TYROLESE (785) LIMITED

Directors

(The company's officers)

MR AHMAD ALI ALMIHDAR

(~45 year old Saudi Arabian national)

6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM

Current Director
Gives occupation as FINANCE EXECUTIVE
Usually resident in SAUDI ARABIA

Appointed on 16/12/2014

MR RIYAD KAMAL MOHAMED DAUD

(~55 year old Omani national)

6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/12/2014

Shareholders

(Persons of Significant Control)

Mr Shafig Mohammed A Binladen

(~66 year old Saudi Arabian national)

6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/12/2021

Connections

(Shared officers)

ALBIN INVESTMENTS LIMITED

MR AHMAD ALI ALMIHDAR
MR RIYAD KAMAL MOHAMED DAUD

FALCON CAPITAL MANAGEMENT LIMITED

MR RIYAD KAMAL MOHAMED DAUD

RUSSELL WOOD (HOLDINGS) LIMITED

MR RIYAD KAMAL MOHAMED DAUD

RUSSELL WOOD LIMITED

MR RIYAD KAMAL MOHAMED DAUD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)