KSB SHAREHOLDERS LIMITED

KSB SHAREHOLDERS LIMITED is an active private limited company, incorporated on 19 December 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Appold Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. KSB SHAREHOLDERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08337188
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/12/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 29 APPOLD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 2AP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/01/2025
Last Made Up Date19/12/2023

Return

Next Due Date16/01/2017
Last Made Up Date19/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
KSB SHAREHOLDERS LIMITED

Directors

(The company's officers)
DANIEL TREVOR MARTINE
(~48 year old British national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2021
JANICE ROSEMARY RICHES
(~64 year old British national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 19/12/2012
TIMOTHY FREDERICK JOHN STOVOLD
(~47 year old British national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 19/12/2012
IAN RIXON
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
  • Current Secretary
Appointed on 20/12/2014

Shareholders

(Persons of Significant Control)
Miss Janice Rosemary Riches
(~64 year old British national)
6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Timothy Frederick John Stovold
(~47 year old British national)
6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Daniel Trevor Martine
(~48 year old British national)
6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/03/2021

Connections

(Shared officers)
  • DANIEL TREVOR MARTINE
  • MISS JANICE ROSEMARY RICHES
  • TIMOTHY FREDERICK JOHN STOVOLD
  • TIMOTHY FREDERICK JOHN STOVOLD
LETCHFORD HOUSE MANAGEMENT LTD.
  • DANIEL TREVOR MARTINE
  • DANIEL TREVOR MARTINE
  • MISS JANICE ROSEMARY RICHES
  • TIMOTHY FREDERICK JOHN STOVOLD
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)

KSB SHAREHOLDERS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 2AP.

Map of KSB SHAREHOLDERS LIMITED at local scale
Map of KSB SHAREHOLDERS LIMITED at local scale
Map of KSB SHAREHOLDERS LIMITED at district scale
Map of KSB SHAREHOLDERS 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 EC2A 2AP

Other companies with registered offices in EC2A 2AP:

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)