Company NameKinrise (East Road) Limited
Company StatusActive
Company Number13708874
CategoryPrivate Limited Company
Incorporation Date28 October 2021(2 years, 6 months ago)

Business Activity

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

Directors

Director NameMr George Ian Alastair Aberdeen
Date of BirthMay 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Portland Mews
London
W1F 8JQ
Director NameMr Federico Hermida
Date of BirthAugust 1960 (Born 63 years ago)
NationalityAmerican
StatusCurrent
Appointed28 October 2021(same day as company formation)
RoleNon Executive
Country of ResidenceUnited States
Correspondence Address7 Portland Mews
London
W1F 8JQ
Director NameMr Samuel Michael Lawson Johnston
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Portland Mews
London
W1F 8JQ
Director NameMr Juan Ball
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityAmerican
StatusCurrent
Appointed28 October 2021(same day as company formation)
RoleNon Executive
Country of ResidenceUnited Kingdom
Correspondence Address7 Portland Mews
London
W1F 8JQ

Location

Registered Address2 Noel Street
London
W1F 8GB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return27 October 2023 (6 months, 1 week ago)
Next Return Due10 November 2024 (6 months, 1 week from now)

Filing History

29 September 2023Micro company accounts made up to 31 December 2022 (6 pages)
12 December 2022Director's details changed for Mr George Ian Alastair Aberdeen on 12 December 2022 (2 pages)
12 December 2022Director's details changed for Mr Samuel Michael Lawson Johnston on 12 December 2022 (2 pages)
12 December 2022Confirmation statement made on 27 October 2022 with updates (4 pages)
12 December 2022Director's details changed for Mr Juan Ball on 12 December 2022 (2 pages)
12 December 2022Director's details changed for Mr Federico Hermida on 12 December 2022 (2 pages)
30 September 2022Micro company accounts made up to 31 December 2021 (6 pages)
14 June 2022Registered office address changed from 7 Portland Mews London W1F 8JQ United Kingdom to 2 Noel Street London W1F 8GB on 14 June 2022 (1 page)
8 March 2022Previous accounting period shortened from 31 October 2022 to 31 December 2021 (1 page)
28 October 2021Incorporation
Statement of capital on 2021-10-28
  • GBP 100
(40 pages)