KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITED
Overview
| Company Name | KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC039682 |
| External Registration Number | 147311 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITED located?
| Registered Office Address | 28 Esplanade JE2 3QA St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | |
KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Operating And Owning Real Estate |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 147311 |
What are the latest filings for KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Confucius Services Limited as secretary on Jan 31, 2023 | 2 pages | OSTM02 | ||
Termination of appointment of Jaysal Vandravan Atara as a director on Aug 02, 2023 | 2 pages | OSTM01 | ||
Alteration of constitutional documents on Jan 31, 2023 | 41 pages | OSCC01 | ||
Details changed for an overseas company - Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, Cyprus | 4 pages | OSCH02 | ||
Details changed for an overseas company - Change in Gov Law 31/01/2023 Companies Law, Cap. 113 | pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths | pages | OSCH02 | ||
Miscellaneous Redomiciliation statement | 1 pages | MISC | ||
Appointment at registration for BR024788 - person authorised to represent, Atara Jaysal Vandravan Sloane Square House 1 Holbein Place London United Kingdomsw1W 8Ns | pages | OS-PAR | ||
Appointment at registration for BR024788 - person authorised to accept service, Atara Jaysal Vandravan Sloane Square House 1 Holbein Place London United Kingdomsw1W 8Ns | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 77 pages | OSIN01 | ||
Who are the officers of KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Nicholas Peter | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | England | British | Director | 251549980001 | ||||||||||||
| VERSTEEGH, Gerard Mikael | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | United Kingdom | Swedish | Director | 241942490001 | ||||||||||||
| WOODS, Andrew Michael | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | United Kingdom | British | Chartered Surveyor | 285405200001 | ||||||||||||
| CONFUCIUS SERVICES LIMITED | Secretary | Floor 3 Spyrou Kyprianoy 20 Nicosia Chapo Central, 1075 Cyprus |
| 298210880001 | ||||||||||||||
| ATARA, Jaysal Vandravan | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | England | British | Director | 184868290002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0