Kipton Wood Service Company Limited. net worth, address, company information. Free

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Kipton Wood Service Company Limited (reg no 08542795) is a private limited company legally formed on 2013-05-23 in England. This firm has its registered office at 30 City Road, London EC1Y 2AB. Having undergone a change in 2013-09-12, the previous name the company utilized was Kiptons Wood Service Company Limited. Kipton Wood Service Company Limited is operating under Standard Industrial Classification code: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name	Kipton Wood Service Company Limited
Number	08542795
Date of Incorporation:	2013-05-23
End of financial year:	31 May
Address:	30 City Road, London, EC1Y 2AB
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Anthony B. (appointed on 20 March 2019), Deborah C. (appointment date: 20 March 2019). The Companies House lists 2 persons of significant control, namely: Long Acre Securities Limited can be reached at City Road, EC1Y 2AB London. This corporate PSC has over 1/2 to 3/4 of shares ,. Thalia Investments Limited can be reached at Aldersgate Street, EC1A 4AB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Long Acre Securities Limited

20 March 2019

Address	30 City Road, London, EC1Y 2AB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	00530114
Nature of control:	50,01-75% shares

Thalia Investments Limited

6 April 2016 - 20 March 2019

Address	Moore Stephens Llp 150 Aldersgate Street, London, EC1A 4AB, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales, Companies House
Registration number	06203161
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-03-14 filed on: 25th, March 2023 \| confirmation statement	Free Download (6 pages)

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(CS01) Confirmation statement with updates 2023-03-14 filed on: 25th, March 2023 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2022-05-31 filed on: 20th, February 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-03-14 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-05-31 filed on: 14th, March 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-03-25 filed on: 24th, May 2021 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2020-05-31 filed on: 25th, March 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-05-23 filed on: 4th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-05-31 filed on: 18th, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-05-23 filed on: 15th, August 2019 \| confirmation statement	Free Download (7 pages)
(AP01) New director was appointed on 2019-03-20 filed on: 14th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-03-20 filed on: 25th, March 2019 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019-03-20 filed on: 25th, March 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2019-03-20 filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-03-20 filed on: 25th, March 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019-03-20 filed on: 25th, March 2019 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address 30 City Road London EC1Y 2AB. Change occurred on 2019-03-25. Company's previous address: Bdo Llp 150 Aldersgate Street London EC1A 4AB. filed on: 25th, March 2019 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-05-31 filed on: 11th, March 2019 \| accounts	Free Download (3 pages)
(AD01) New registered office address Bdo Llp 150 Aldersgate Street London EC1A 4AB. Change occurred on 2019-03-11. Company's previous address: C/O Moore Stephens Llp 150 Aldersgate Street London EC1A 4AB. filed on: 11th, March 2019 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-05-23 filed on: 4th, July 2018 \| confirmation statement	Free Download (12 pages)
(AA) Accounts for a dormant company made up to 2017-05-31 filed on: 26th, February 2018 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2017-06-06 filed on: 19th, July 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-05-31 filed on: 25th, April 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return, no members record, drawn up to 2016-05-23 filed on: 29th, June 2016 \| annual return	Free Download (16 pages)
(AA) Accounts for a dormant company made up to 2015-05-25 filed on: 4th, February 2016 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2015-10-20 filed on: 28th, November 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-08-18 filed on: 8th, October 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-08-18 filed on: 3rd, October 2015 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-25 filed on: 16th, July 2015 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 2015-06-24: 129.00 GBP filed on: 9th, July 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 9th, July 2015 \| resolution	Free Download
(AA) Accounts for a dormant company made up to 2014-05-25 filed on: 25th, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return for the period up to 2014-05-25 filed on: 21st, July 2014 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 2014-07-21: 1.00 GBP capital
(CERTNM) Company name changed kiptons wood service company LIMITEDcertificate issued on 12/09/13 filed on: 12th, September 2013 \| change of name	Free Download (3 pages)
(AP01) New director was appointed on 2013-09-09 filed on: 9th, September 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2013-09-09 filed on: 9th, September 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-09-09 filed on: 9th, September 2013 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from C/O Shepherd & Wedderburn Llp Condor House 10 St. Paul's Churchyard London EC4M 8AL on 2013-09-09 filed on: 9th, September 2013 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-09-09 filed on: 9th, September 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2013-09-03 filed on: 3rd, September 2013 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, May 2013 \| incorporation	Free Download (18 pages)

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