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KINRISE REAL ESTATE LTD

Company number 09387387

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2019 TM01 Termination of appointment of Jonathan Richard Elkington as a director on 31 December 2018
07 Jan 2019 AD01 Registered office address changed from 10 Old Burlington Street London W1S 3AG England to Clutha House 10 Storeys Gate London SW1P 3AY on 7 January 2019
11 Jul 2018 PSC05 Change of details for Lj Capital Limited as a person with significant control on 11 July 2018
11 Jul 2018 AD01 Registered office address changed from C/O Lj Capital 9 Clifford Street London W1S 2FT to 10 Old Burlington Street London W1S 3AG on 11 July 2018
18 Jun 2018 AA Full accounts made up to 31 December 2017
10 Jun 2018 TM01 Termination of appointment of Nathanael Ming-Yan Wei as a director on 1 June 2018
17 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
27 Mar 2017 CH01 Director's details changed for Mr Samuel Michael Lawson Johnston on 27 March 2017
16 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10
14 Oct 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
07 May 2015 AP01 Appointment of The Earl of Haddo George Ian Alastair Gordon Haddo as a director on 1 May 2015
05 May 2015 AP01 Appointment of Mr Samuel Michael Lawson Johnston as a director on 1 May 2015
01 May 2015 AP01 Appointment of Lord Nathanael Ming-Yan Wei as a director on 1 May 2015
13 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-13
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted