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KILMUIR HOUSE (UK) LIMITED

KILMUIR HOUSE (UK) LIMITED is an active private limited company, incorporated on 4 December 2015. The nature of the business is Buying and selling of own real estate. The company's registered office is on Southwark 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: Small. KILMUIR HOUSE (UK) LIMITED has two previous names, the most recent of which was KILMUIR (UK) LTD LTD. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number09902519
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/12/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE PAVILION
Address Line 2118 SOUTHWARK STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE1 0SW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date05/12/2024
Last Made Up Date21/11/2023

Return

Next Due Date01/01/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 26/02/2016 onwards:
KILMUIR HOUSE (UK) LIMITED
From 26/02/2016 to 26/02/2016:
KILMUIR (UK) LTD LTD
Prior to 26/02/2016:
KC BELGRAVIA (UK) LIMITED

Directors

(The company's officers)
MR PHILIP JOHN BLACKMAN
(~59 year old British national)
THE PAVILION 118 SOUTHWARK STREET, LONDON, SE1 0SW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 04/12/2015
MR JONATHAN JAMES MANTOVANI
(~56 year old British national)
THE PAVILION 118 SOUTHWARK STREET, LONDON, SE1 0SW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/12/2015
MR ALASDAIR JOHN NICHOLLS
(~60 year old British national)
THE PAVILION 118 SOUTHWARK STREET, LONDON, SE1 0SW, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in ENGLAND
Appointed on 04/12/2015

Shareholders

(Persons of Significant Control)
Tan Sri Azman Bin Hashim
(~84 year old Malaysian national)
2-01 Pj Tower, No. 18 Persiaran Barat, 46050 Petaling Jaya, Selangor Darul Ehsan, Malaysia
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PHILIP JOHN BLACKMAN
  • MR JONATHAN JAMES MANTOVANI
  • MR PHILIP JOHN BLACKMAN
  • MR JONATHAN JAMES MANTOVANI
  • MR ALASDAIR JOHN NICHOLLS
  • MR PHILIP JOHN BLACKMAN
  • MR JONATHAN JAMES MANTOVANI
  • MR ALASDAIR JOHN NICHOLLS
  • MR PHILIP JOHN BLACKMAN
  • MR JONATHAN JAMES MANTOVANI
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)

KILMUIR HOUSE (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 0SW.

Map of KILMUIR HOUSE (UK) LIMITED at local scale
Map of KILMUIR HOUSE (UK) LIMITED at local scale
Map of KILMUIR HOUSE (UK) LIMITED at district scale
Map of KILMUIR HOUSE (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 0SW

Other companies with registered offices in SE1 0SW:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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