KSJ Property Solutions Ltd

Company Name	KSJ Property Solutions Ltd
Company Status	Dissolved
Company Number	09037937
Category	Private Limited Company
Incorporation Date	13 May 2014(9 years, 11 months ago)
Dissolution Date	19 December 2023 (4 months, 1 week ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Aref Eissa Hussain Alyousifi
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Kuwaiti
Status	Closed
Appointed	13 December 2017(3 years, 7 months after company formation)
Appointment Duration	6 years (closed 19 December 2023)
Role	Businessman
Country of Residence	Kuwait
Correspondence Address	Building No. 45 Plot No. 6 Salwa Kuwait

Director Name	John Stretton-Knowles
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	286 Botley Road Southampton SO31 1BQ

Director Name	Mr Dimas Cuesta Montejano
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 March 2016(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 October 2017)
Role	Lawyer
Country of Residence	Spain
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Secretary Name	Vistra Cosec Limited (Corporation)
Status	Resigned
Appointed	31 March 2016(1 year, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 May 2022)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Location

Registered Address	3rd Floor 12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	John Stretton-knowles 100.00% Ordinary

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

1 October 2014	Delivered on: 3 October 2014 Persons entitled: Jdi Investments Limited (Company No. 06469172) Classification: A registered charge Particulars: By way of legal mortgage, all freehold and leasehold property now vested in the company, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property;. By way of fixed charge, all intellectual property rights, choses in action and claims now and in the future belonging to the company;. By way of fixed charge, all estates or interests in any freehold and leasehold property of the company now and in the future vested in the company, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property. Outstanding

1 October 2014

Delivered on: 3 October 2014
Persons entitled: Jdi Investments Limited (Company No. 06469172)

Classification: A registered charge
Particulars: By way of legal mortgage, all freehold and leasehold property now vested in the company, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property;. By way of fixed charge, all intellectual property rights, choses in action and claims now and in the future belonging to the company;. By way of fixed charge, all estates or interests in any freehold and leasehold property of the company now and in the future vested in the company, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property.
Outstanding

Filing History

14 December 2017	Appointment of Mr Aref Eissa Hussain Alyousifi as a director on 13 December 2017 (2 pages)
19 October 2017	Termination of appointment of Dimas Cuesta Montejano as a director on 19 October 2017 (1 page)
21 September 2017	Director's details changed for Mr Dimas Cuesta Montejano on 21 September 2017 (2 pages)
16 August 2017	Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
3 July 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 3 July 2017 (1 page)
23 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
14 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (4 pages)
14 June 2016	Appointment of Jordan Cosec Limited as a secretary on 31 March 2016 (2 pages)
25 April 2016	Termination of appointment of John Stretton-Knowles as a director on 31 March 2016 (1 page)
25 April 2016	Registered office address changed from Technopole Kingston Crescent Portsmouth PO2 8FA to 20-22 Bedford Row London WC1R 4JS on 25 April 2016 (1 page)
25 April 2016	Satisfaction of charge 090379370001 in full (1 page)
25 April 2016	Appointment of Mr Dimas Cuesta Montejano as a director on 31 March 2016 (2 pages)
21 March 2016	Amended total exemption small company accounts made up to 31 May 2015 (5 pages)
5 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
30 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (3 pages)
3 October 2014	Registration of charge 090379370001, created on 1 October 2014 (11 pages)
3 October 2014	Registration of charge 090379370001, created on 1 October 2014 (11 pages)
13 May 2014	Incorporation Statement of capital on 2014-05-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)