| Company Name | KBG London Ltd |
|---|---|
| Director | Ali Keskinbicak |
| Company Status | Active |
| Company Number | 12186390 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2019(4 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Ali Keskinbicak |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2019(4 weeks after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 224a Tower Bridge Road London SE1 2UP |
| Director Name | Mr Mustafa Yalcin |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 03 September 2019(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 224 Tower Bridge Road London SE1 2UP |
| Director Name | Mr Ali Keskinbicak |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2019(4 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 01 October 2019) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 41 Queensbridge Court Queensbridge Road London E2 8PQ |
Location
| Registered Address | 224a Tower Bridge Road London SE1 2UP |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 2 weeks from now) |
Filing History
| 20 November 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
|---|---|
| 14 April 2023 | Total exemption full accounts made up to 30 September 2022 (5 pages) |
| 18 November 2022 | Confirmation statement made on 18 November 2022 with updates (4 pages) |
| 1 September 2022 | Confirmation statement made on 1 September 2022 with updates (4 pages) |
| 9 June 2022 | Total exemption full accounts made up to 30 September 2021 (5 pages) |
| 27 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
| 2 June 2021 | Total exemption full accounts made up to 30 September 2020 (5 pages) |
| 15 April 2021 | Confirmation statement made on 15 April 2021 with updates (4 pages) |
| 9 February 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 4 May 2020 | Registered office address changed from 869 High Road London N17 8EY England to 224a Tower Bridge Road London SE1 2UP on 4 May 2020 (1 page) |
| 9 April 2020 | Registered office address changed from 224 Tower Bridge Road London SE1 2UP England to 869 High Road London N17 8EY on 9 April 2020 (1 page) |
| 6 January 2020 | Confirmation statement made on 6 January 2020 with updates (4 pages) |
| 24 October 2019 | Confirmation statement made on 24 October 2019 with updates (4 pages) |
| 23 October 2019 | Appointment of Mr Ali Keskinbicak as a director on 1 October 2019 (2 pages) |
| 23 October 2019 | Notification of Ali Keskinbicak as a person with significant control on 1 October 2019 (2 pages) |
| 22 October 2019 | Cessation of Ali Keskinbicak as a person with significant control on 1 October 2019 (1 page) |
| 22 October 2019 | Termination of appointment of Ali Keskinbicak as a director on 1 October 2019 (1 page) |
| 17 October 2019 | Appointment of Mr Ali Keskinbicak as a director on 1 October 2019 (2 pages) |
| 17 October 2019 | Notification of Ali Keskinbicak as a person with significant control on 1 October 2019 (2 pages) |
| 17 October 2019 | Cessation of Mustafa Yalcin as a person with significant control on 1 October 2019 (1 page) |
| 17 October 2019 | Termination of appointment of Mustafa Yalcin as a director on 1 October 2019 (1 page) |
| 3 September 2019 | Incorporation Statement of capital on 2019-09-03
|