Kingfisher Una Resort Limited. net worth, address, company information. Free

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Kingfisher Una Resort Limited (number 08104021) is a private limited company started on 2012-06-13 originating in United Kingdom. This firm was registered at Hyde Park House, 5 Manfred Road, London SW15 2RS. Having undergone a change in 2016-10-27, the previous name this company utilized was Frep 2 (Carbis Bay) Limited. Kingfisher Una Resort Limited operates SIC: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Kingfisher Una Resort Limited
Number	08104021
Date of Incorporation:	Wed, 13th Jun 2012
End of financial year:	29 December
Address:	Hyde Park House, 5 Manfred Road, London, SW15 2RS
SIC code:	68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in this particular company, we can name: Anthony N. (appointed on 06 October 2016), Nigel C. (appointment date: 06 October 2016). The Companies House reports 2 persons of significant control, namely: Kingfisher Resorts St Ives Limited can be found at 5 Manfred Road, SW15 2RS London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Frogmore Real Estate Partners Gp2 Limited can be found at Wigmore Street, W1A 2JZ London. This corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-30	2019-12-30	2020-12-30	2021-12-30
Current Assets	9,392,546	6,822,089	6,190,188	3,018,267	2,737,235	2,787,390	3,583,760
Total Assets Less Current Liabilities	-	-	-	-	-	-1,797,073	-1,366,767

People with significant control

Kingfisher Resorts St Ives Limited

6 October 2016

Address	Hyde Park House 5 Manfred Road, London, SW15 2RS, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10257898
Nature of control:	75,01-100% voting rights 75,01-100% shares

Frogmore Real Estate Partners Gp2 Limited

6 April 2016 - 6 October 2016

Address	11-15 Wigmore Street, London, W1A 2JZ, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	06433046
Nature of control:	significiant influence or control

Filings

Categories:

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(AA01) Current accounting period shortened from 2023-12-29 to 2023-12-28 filed on: 21st, December 2023 \| accounts	Free Download (1 page)

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(AA01) Current accounting period shortened from 2023-12-29 to 2023-12-28 filed on: 21st, December 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2022-12-30 to 2022-12-29 filed on: 22nd, September 2023 \| accounts	Free Download (1 page)
(CH01) On 2018-04-04 director's details were changed filed on: 12th, June 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2021-12-30 filed on: 15th, March 2023 \| accounts	Free Download (11 pages)
(CH04) Secretary's details changed on 2022-03-15 filed on: 17th, March 2022 \| officers	Free Download (1 page)
(CH01) On 2021-12-11 director's details were changed filed on: 15th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-10-26 filed on: 9th, November 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-30 filed on: 1st, October 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2019-12-30 filed on: 22nd, December 2020 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: 2020-08-28 filed on: 10th, September 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-30 filed on: 23rd, December 2019 \| accounts	Free Download (9 pages)
(CH01) On 2019-11-28 director's details were changed filed on: 11th, December 2019 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2018-12-31 to 2018-12-30 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2019-04-18 filed on: 10th, May 2019 \| officers	Free Download (1 page)
(AP04) On 2018-10-01 - new secretary appointed filed on: 16th, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 10-11 Lemon Street Truro Cornwall TR1 2LQ to Hyde Park House 5 Manfred Road London SW15 2RS on 2018-04-04 filed on: 4th, April 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 21st, December 2017 \| accounts	Free Download (8 pages)
(CH01) On 2017-08-20 director's details were changed filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-08-10 director's details were changed filed on: 10th, August 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-11-10 filed on: 18th, January 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-11-10 filed on: 18th, January 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-10-06 filed on: 7th, November 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-10-06 filed on: 7th, November 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 11-15 Wigmore Street London W1A 2JZ to 10-11 Lemon Street Truro Cornwall TR1 2LQ on 2016-10-31 filed on: 31st, October 2016 \| address	Free Download (2 pages)
(AP01) New director was appointed on 2016-10-06 filed on: 31st, October 2016 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2016-10-06 filed on: 31st, October 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-10-06 filed on: 31st, October 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-10-06 filed on: 31st, October 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-10-06 filed on: 31st, October 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2016-10-06 filed on: 31st, October 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-10-06 filed on: 31st, October 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed frep 2 (carbis bay) LIMITEDcertificate issued on 27/10/16 filed on: 27th, October 2016 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(TM02) Secretary appointment termination on 2016-10-06 filed on: 13th, October 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-10-06 filed on: 13th, October 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-10-06 filed on: 13th, October 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-10-06 filed on: 13th, October 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-10-06 filed on: 13th, October 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-10-06 filed on: 13th, October 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 23rd, August 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to 2016-06-13 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 8th, October 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to 2015-06-13 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (7 pages)
(CH01) On 2014-11-01 director's details were changed filed on: 19th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-11-01 filed on: 13th, November 2014 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2014-10-31 filed on: 13th, November 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 9th, July 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to 2014-06-13 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2014-06-13: 1.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, April 2014 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, April 2014 \| incorporation	Free Download (27 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 3rd, October 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2013-06-13 with full list of members filed on: 14th, June 2013 \| annual return	Free Download (8 pages)
(AA01) Current accounting period shortened from 2013-06-30 to 2012-12-31 filed on: 24th, October 2012 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, June 2012 \| incorporation	Free Download (40 pages)

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