Kinloss Property Ltd

Company Name	Kinloss Property Ltd
Company Status	Active
Company Number	11253136
Category	Private Limited Company
Incorporation Date	13 March 2018(6 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Yang Li
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Chinese
Status	Current
Appointed	13 March 2018(same day as company formation)
Role	Investment Banker, Financier
Country of Residence	Cayman Islands
Correspondence Address	PO Box 510630 5d 28 Dang Tian He Lu Bai Nao Hui Guangdong China

Director Name	Miss Cheryl Plummer
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British Virgin Isles
Status	Current
Appointed	30 September 2020(2 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Virgin Islands, British
Correspondence Address	179 Whiteladies Road Office 238 Clifton Bristol BS8 2AG

Director Name	DEZ Holdings (International) Llc (Corporation)
Status	Current
Appointed	15 July 2021(3 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	412 N Main St Suite 100 Buffalo Wyoming 82834 United States

Director Name	Mr David Smith
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2020(2 years, 1 month after company formation)
Appointment Duration	5 months (resigned 30 September 2020)
Role	Entrepreneur
Country of Residence	Cayman Islands
Correspondence Address	Jack And Jill Building Jack And Jill Building Fort Street George Town Grand Cayman Cayman Islands

Director Name	Mr David Cullinane
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 July 2020(2 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 September 2020)
Role	Mathematician
Country of Residence	England
Correspondence Address	Office 238 179 Whiteladies Road Clifton Bristol BS8 2AG

Location

Registered Address	85 Great Portland Street London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months, 1 week from now)

Filing History

23 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
19 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
2 June 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
5 May 2022	Notification of Kinloss Property Bvi Llc as a person with significant control on 5 May 2022 (2 pages)
20 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
29 July 2021	Director's details changed for Dez Holdings (International) Llc on 29 July 2021 (1 page)
15 July 2021	Appointment of Dez Holdings (International) Llc as a director on 15 July 2021 (2 pages)
13 July 2021	Cessation of Yang Li as a person with significant control on 13 July 2021 (1 page)
13 July 2021	Notification of Dez Holdings (International) Llc as a person with significant control on 13 July 2021 (2 pages)
25 May 2021	Director's details changed for Mr Yang Li on 25 May 2021 (2 pages)
25 May 2021	Director's details changed for Miss Cheryl Plummer on 25 May 2021 (2 pages)
13 May 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
23 April 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
10 March 2021	Director's details changed for Mr Yang Li on 4 March 2021 (2 pages)
16 October 2020	Registered office address changed from Office 238 179 Whiteladies Road Clifton Bristol BS8 2AG England to 85 Great Portland Street London W1W 7LT on 16 October 2020 (1 page)
16 October 2020	Registered office address changed from , Office 238 179 Whiteladies Road, Clifton, Bristol, BS8 2AG, England to 85 Great Portland Street London W1W 7LT on 16 October 2020 (1 page)
13 October 2020	Termination of appointment of David Cullinane as a director on 30 September 2020 (1 page)
13 October 2020	Appointment of Miss Cheryl Plummer as a director on 30 September 2020 (2 pages)
13 October 2020	Termination of appointment of David Smith as a director on 30 September 2020 (1 page)
13 October 2020	Appointment of Miss Cheryl Plummer as a director on 30 September 2020 ANNOTATION Part Rectified the director's address and occupation on the form AP01 were removed from the public register on 22/03/2021 as they were factually inaccurate or derived from something factually inaccurate (2 pages)
22 July 2020	Appointment of Mr David Cullinane as a director on 10 July 2020 (2 pages)
21 July 2020	Registered office address changed from Office 601 394 Muswell Hill Broadway Muswel Hill London N10 1DJ England to Office 238 179 Whiteladies Road Clifton Bristol BS8 2AG on 21 July 2020 (1 page)
21 July 2020	Registered office address changed from , Office 601 394 Muswell Hill Broadway, Muswel Hill, London, N10 1DJ, England to 85 Great Portland Street London W1W 7LT on 21 July 2020 (1 page)
4 May 2020	Director's details changed for Mr David Smith on 30 April 2020 (2 pages)
30 April 2020	Appointment of Mr David Smith as a director on 29 April 2020 (2 pages)
22 April 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
8 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
20 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
15 March 2019	Notice of removal of a director (1 page)
19 December 2018	Notice of removal of a corporate director (1 page)
10 June 2018	Registered office address changed from , 32 Bloomsbury Street Bloomsbury Street, London, WC1B 3QJ, United Kingdom to Office 601 394 Muswell Hill Broadway Muswel Hill London N10 1DJ on 10 June 2018 (1 page)
13 May 2018	Notice of removal of a corporate director (1 page)
13 March 2018	Incorporation Statement of capital on 2018-03-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Kinloss Property Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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