KINGMEAD LIMITED
KINGMEAD LIMITED is an active private limited company, incorporated on 22 August 2001. The nature of the business is Development of building projects. The company's registered office is on Church Road, Hove. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Total Exemption Full. KINGMEAD LIMITED has no previous names. The company has ten mortgage charges, four of which are outstanding.
Company Information
Company Number | 04275292 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/08/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 168 CHURCH ROAD |
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Post Town | HOVE |
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Country | ENGLAND |
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Postcode | BN3 2DL |
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Accounts
Accounting Reference Date | 29th December |
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Accounts Next Due Date | 29/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/09/2024 |
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Last Made Up Date | 22/08/2023 |
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Return
Next Due Date | 19/09/2016 |
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Last Made Up Date | 22/08/2015 |
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Mortgages
Number of Mortgage Charges | 10 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
KINGMEAD LIMITED
Directors
(The company's officers)
MR CAMRAN WYN MIRZA
(~63 year old British national)
168 CHURCH ROAD, HOVE, BN3 2DL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/09/2001
MRS SAIRA CAMRAN MIRZA
(~60 year old British national)
22 UXBRIDGE ROAD, LONDON, W5 2RJ
- Current Director
- Gives occupation as BUSINESSWOMAN
- Usually resident in ENGLAND
Appointed on 23/08/2002
MRS SAIRA CAMRAN MIRZA
(~60 year old British national)
168 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESSWOMAN
- Usually resident in ENGLAND
Appointed on 23/08/2002
MRS SAIRA CAMRAN MIRZA
(~60 year old British national)
168 CHURCH ROAD, HOVE, BN3 2DL, ENGLAND
- Current Director
- Gives occupation as BUSINESSWOMAN
- Usually resident in ENGLAND
Appointed on 23/08/2002
MRS SAIRA CAMRAN MIRZA
(~60 year old British national)
168 CHURCH ROAD, HOVE, BN3 2DL, ENGLAND
- Current Secretary
- Gives occupation as BUSINESSWOMAN
- Usually resident in UNITED KINGDOM
Appointed on 23/08/2002
Shareholders
(Persons of Significant Control)
Mr Camran Wyn Mirza
(~63 year old British national)
168, Church Road, Hove, BN3 2DL, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
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)
KINGMEAD LIMITED: Maps
Maps show the location of the postcode of the registered office, BN3 2DL.
Map of KINGMEAD LIMITED at local scale
Map of KINGMEAD LIMITED at district scale
More Companies in BN3 2DL
Other companies with registered offices in BN3 2DL:
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)