KETTLEWELL ESTATES LIMITED
KETTLEWELL ESTATES LIMITED is an active private limited company, incorporated on 2 March 2020. The nature of the business is Buying and selling of own real estate. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. KETTLEWELL ESTATES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12492220 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/03/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LEVEL 30, PARKER RUSSELL THE LEADENHALL BUILDING |
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Address Line 2 | 122 LEADENHALL STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3V 4AB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/03/2025 |
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Last Made Up Date | 01/03/2024 |
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Return
Next Due Date | 30/03/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
KETTLEWELL ESTATES LIMITED
Directors
(The company's officers)
MR DANIEL GEOFFREY MCGONIGLE
(~45 year old British national)
LEVEL 30, PARKER RUSSELL THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/03/2020
MS MAAIKE VAN GINKEL
(~42 year old Dutch national)
LEVEL 30, PARKER RUSSELL THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY/DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/03/2020
Shareholders
(Persons of Significant Control)
Mr Daniel Geoffrey Mcgonigle
(~45 year old British national)
Level 30, Parker Russell, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/03/2020
Ms Maaike Van Ginkel
(~42 year old Dutch national)
Level 30, Parker Russell, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/03/2020
Connections
(Shared officers)
- MR DANIEL GEOFFREY MCGONIGLE
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)
KETTLEWELL ESTATES LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 4AB.
Map of KETTLEWELL ESTATES LIMITED at local scale
Map of KETTLEWELL ESTATES LIMITED at district scale
More Companies in EC3V 4AB
Other companies with registered offices in EC3V 4AB:
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)