Kew Bay Group Ltd (reg no 12737483) is a private limited company founded on 2020-07-13 in United Kingdom. The firm is registered at 5 North End Road, London NW11 7RJ. Kew Bay Group Ltd is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Kew Bay Group Ltd
Number 12737483
Date of Incorporation: 13th July 2020
End of financial year: 30 July
Address: 5 North End Road, London, NW11 7RJ
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the firm, we can name: David W. (in the company from 13 July 2020), Baruch E. (appointment date: 13 July 2020). The Companies House indexes 4 persons of significant control, namely: Stanbreck Properties Ltd can be found at Southend Road, IG8 8HD Woodford Green. The corporate PSC has 1/2 or less of shares,. Westgate Estates Limited can be found at North End Road, NW11 7RJ London. The corporate PSC has 1/2 or less of shares,. Luxor Properties Limited can be found at Southend Road, IG8 8HD Woodford Green. The corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

Stanbreck Properties Ltd
29 July 2020
Address 19-20 Bourne Court Southend Road, Woodford Green, IG8 8HD, England
Legal authority Companies Act
Legal form Limited
Country registered Uk
Place registered Companies House
Registration number 04327503
Nature of control: 25-50% shares
Westgate Estates Limited
13 July 2020
Address 5 North End Road, London, NW11 7RJ, England
Legal authority Companies Act
Legal form Limited
Country registered Uk
Place registered Companies House
Registration number 10966975
Nature of control: 25-50% shares
Luxor Properties Limited
13 July 2020 - 29 July 2020
Address 19-20 Bourne Court Southend Road, Woodford Green, IG8 8HD, England
Legal authority Companies Act
Legal form Limited
Country registered Uk
Place registered Companies House
Registration number 00692300
Nature of control: 25-50% shares
Fd Secretarial Ltd
13 July 2020 - 13 July 2020
Address Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control
(AA01) Previous accounting period shortened from Sunday 30th July 2023 to Saturday 29th July 2023
filed on: 17th, April 2024 | accounts
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