Kofisi Hospitality Group Limited

Company Name	Kofisi Hospitality Group Limited
Company Status	Active
Company Number	09112066
Category	Private Limited Company
Incorporation Date	2 July 2014(9 years, 10 months ago)
Previous Names	ESBC Property Services Limited and Sunbird Business Services Africa Limited

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Michael James Aldridge
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 March 2017(2 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	5th Floor 8 City Road London EC1Y 2AA

Director Name	Mr Matthew James Insley
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	17 May 2023(8 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 8 City Road London EC1Y 2AA

Director Name	Prateek Prosonno Ghose
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Indian
Status	Current
Appointed	12 January 2024(9 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Chartered Accountant
Country of Residence	Kenya
Correspondence Address	5th Floor 8 City Road London EC1Y 2AA

Director Name	Mr Michael James Aldridge
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(same day as company formation)
Role	Business Services
Country of Residence	United Kingdom
Correspondence Address	10 Piccadilly London W1J 0DD

Director Name	Mr William Sykes
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(same day as company formation)
Role	Business Service
Country of Residence	United Kingdom
Correspondence Address	10 Piccadilly London W1J 0DD

Director Name	Alex Andrewes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 2016)
Role	Company Director
Country of Residence	Kenya
Correspondence Address	10 Piccadilly London W1J 0DD

Director Name	Michael Turner
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 March 2017)
Role	Company Director
Country of Residence	Kenya
Correspondence Address	10 Piccadilly London W1J 0DD

Director Name	Mr Rupert Dean
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(8 months after company formation)
Appointment Duration	1 year (resigned 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Piccadilly London W1J 0DD

Director Name	Mr William Martell Sykes
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(1 year, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 May 2023)
Role	Businessman
Country of Residence	Kenya
Correspondence Address	5th Floor 8 City Road London EC1Y 2AA

Director Name	Mr Rupinder Singh Mike Bains
Date of Birth	May 1975 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	30 June 2016(1 year, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 November 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 8 City Road London EC1Y 2AA

Director Name	Mr Hanif Eshak Sheikh
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Kenyan,Canadian
Status	Resigned
Appointed	01 October 2022(8 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 July 2023)
Role	Investor
Country of Residence	Kenya
Correspondence Address	5th Floor 8 City Road London EC1Y 2AA

Location

Registered Address	5th Floor 8 City Road London EC1Y 2AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

100 at $1	Sunbird Property Services LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	28 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	28 December

Returns

Latest Return	2 July 2023 (9 months, 4 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Filing History

24 January 2024	Appointment of Managing Director Prateek Prosonno Ghose as a director on 12 January 2024 (2 pages)
16 January 2024	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided/consent to and sanction passing of resolutions 1 and 4. 07/12/2023 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
5 January 2024	Memorandum and Articles of Association (54 pages)
5 January 2024	Sub-division of shares on 7 December 2023 (6 pages)
28 December 2023	Current accounting period shortened from 29 December 2022 to 28 December 2022 (1 page)
20 December 2023	Statement of capital following an allotment of shares on 7 December 2023 USD 136.25 (3 pages)
14 December 2023	Registration of charge 091120660001, created on 5 December 2023 (65 pages)
28 September 2023	Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page)
1 August 2023	Termination of appointment of Hanif Eshak Sheikh as a director on 31 July 2023 (1 page)
12 July 2023	Company name changed sunbird business services africa LIMITED\certificate issued on 12/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-30 (3 pages)
4 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
31 May 2023	Appointment of Mr Matthew James Insley as a director on 17 May 2023 (2 pages)
18 May 2023	Termination of appointment of William Martell Sykes as a director on 17 May 2023 (1 page)
16 November 2022	Appointment of Mr Hanif Eshak Sheikh as a director on 1 October 2022 (2 pages)
30 September 2022	Full accounts made up to 31 December 2021 (23 pages)
21 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
30 September 2021	Full accounts made up to 31 December 2020 (23 pages)
11 August 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
20 April 2021	Full accounts made up to 31 December 2019 (17 pages)
29 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
24 August 2020	Confirmation statement made on 2 July 2020 with updates (4 pages)
24 August 2020	Change of details for Sunbird Property Services as a person with significant control on 1 January 2020 (2 pages)
25 March 2020	Previous accounting period extended from 31 July 2019 to 31 December 2019 (1 page)
27 November 2019	Termination of appointment of Rupinder Singh Mike Bains as a director on 12 November 2019 (1 page)
8 November 2019	Micro company accounts made up to 31 July 2018 (2 pages)
3 September 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
7 May 2019	Registered office address changed from 30 Millbank London SW1P 4DU England to 5th Floor 8 City Road London EC1Y 2AA on 7 May 2019 (1 page)
18 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
27 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
30 November 2017	Registered office address changed from 10 Piccadilly London W1J 0DD to 30 Millbank London SW1P 4DU on 30 November 2017 (1 page)
30 November 2017	Registered office address changed from 10 Piccadilly London W1J 0DD to 30 Millbank London SW1P 4DU on 30 November 2017 (1 page)
17 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-17 (3 pages)
17 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-17 (3 pages)
7 August 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
21 May 2017	Appointment of Mr Michael James Aldridge as a director on 16 March 2017 (2 pages)
21 May 2017	Appointment of Mr Michael James Aldridge as a director on 16 March 2017 (2 pages)
17 March 2017	Termination of appointment of Michael Turner as a director on 16 March 2017 (1 page)
17 March 2017	Termination of appointment of Michael Turner as a director on 16 March 2017 (1 page)
23 January 2017	Micro company accounts made up to 31 July 2016 (2 pages)
23 January 2017	Micro company accounts made up to 31 July 2016 (2 pages)
12 December 2016	Amended total exemption small company accounts made up to 31 July 2015 (3 pages)
12 December 2016	Amended total exemption small company accounts made up to 31 July 2015 (3 pages)
1 August 2016	Termination of appointment of Rupert Dean as a director on 29 February 2016 (1 page)
1 August 2016	Appointment of Mr William Martell Sykes as a director on 29 February 2016 (2 pages)
1 August 2016	Termination of appointment of Rupert Dean as a director on 29 February 2016 (1 page)
1 August 2016	Appointment of Mr William Martell Sykes as a director on 29 February 2016 (2 pages)
13 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
12 July 2016	Termination of appointment of Alex Andrewes as a director on 12 July 2016 (1 page)
12 July 2016	Termination of appointment of Alex Andrewes as a director on 12 July 2016 (1 page)
5 July 2016	Appointment of Mr Rupinder Singh Mike Bains as a director on 30 June 2016 (2 pages)
5 July 2016	Appointment of Mr Rupinder Singh Mike Bains as a director on 30 June 2016 (2 pages)
31 May 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 USD 100 (5 pages)
30 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 USD 100 (5 pages)
30 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 USD 100 (5 pages)
20 May 2015	Appointment of Mr Rupert Dean as a director on 1 March 2015 (3 pages)
20 May 2015	Appointment of Mr Rupert Dean as a director on 1 March 2015 (3 pages)
20 May 2015	Appointment of Mr Rupert Dean as a director on 1 March 2015 (3 pages)
28 April 2015	Termination of appointment of Michael James Aldridge as a director on 1 March 2015 (2 pages)
28 April 2015	Termination of appointment of Michael James Aldridge as a director on 1 March 2015 (2 pages)
28 April 2015	Termination of appointment of Michael James Aldridge as a director on 1 March 2015 (2 pages)
10 February 2015	Appointment of Alex Andrewes as a director on 1 January 2015 (3 pages)
10 February 2015	Appointment of Alex Andrewes as a director on 1 January 2015 (3 pages)
10 February 2015	Appointment of Alex Andrewes as a director on 1 January 2015 (3 pages)
9 February 2015	Appointment of Michael Turner as a director on 1 January 2015 (3 pages)
9 February 2015	Termination of appointment of William Sykes as a director on 1 January 2015 (2 pages)
9 February 2015	Appointment of Michael Turner as a director on 1 January 2015 (3 pages)
9 February 2015	Appointment of Michael Turner as a director on 1 January 2015 (3 pages)
9 February 2015	Termination of appointment of William Sykes as a director on 1 January 2015 (2 pages)
9 February 2015	Termination of appointment of William Sykes as a director on 1 January 2015 (2 pages)
2 July 2014	Incorporation Statement of capital on 2014-07-02 USD 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
2 July 2014	Incorporation Statement of capital on 2014-07-02 USD 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Kofisi Hospitality Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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