Kinway (U.k.) Limited (Companies House Registration Number 01188229) is a private limited company legally formed on 1974-10-23 originating in United Kingdom. The firm has its registered office at 24 Old Bond Street, London W1S 4AP. Kinway (U.k.) Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Kinway (u.k.) Limited
Number 01188229
Date of Incorporation: Wed, 23rd Oct 1974
End of financial year: 31 March
Address: 24 Old Bond Street, London, W1S 4AP
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in the company, we can name: Andy K. (in the company from 20 June 2001). The official register lists 3 persons of significant control, namely: Andy K. owns over 3/4 of shares, 3/4 to full of voting rights, Man K. owns over 3/4 of shares, 3/4 to full of voting rights, Kinway Garments Limited can be reached at Mongkok, Commercial Centre 16, Argle Street, Kowloon. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31
Current Assets 39,146 40,799 46,911 17,013 30,976
Number Shares Allotted - 10,000 10,000 - 10,000
Shareholder Funds 112,056 116,421 120,498 520,327 538,390
Tangible Fixed Assets 188,754 188,754 188,754 570,000 570,000
Total Assets Less Current Liabilities 214,001 218,366 222,443 572,272 586,335

People with significant control

Andy K.
4 March 2020
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Man K.
6 April 2016 - 4 March 2020
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Kinway Garments Limited
6 April 2016 - 6 April 2016
Address 19th Floor Mongkok, Commercial Centre 16, Argle Street, Kowloon, Hong Kong
Legal authority Law Of Hong Kong
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 4th, August 2023 | accounts
Free Download (6 pages)