Kirwan and Co. Ltd (Companies House Registration Number 13381207) is a private limited company legally formed on 2021-05-07. This company was registered at 111 Cornwallis Road, Upper Holloway, London N19 4LQ. Kirwan and Co. Ltd is operating under SIC code: 56290 which stands for "other food services", SIC code: 55900 - "other accommodation", SIC code: 56302 - "public houses and bars".
56290 - Other food services
55900 - Other accommodation
56302 - Public houses and bars
Moving on to the 2 directors that can be found in this firm, we can name: Gregory S. (appointed on 07 May 2021), Larry K. (appointment date: 07 May 2021). The official register lists 2 persons of significant control, namely: Larry K. has 1/2 or less of shares, 1/2 or less of voting rights, Gregory S. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Larry K.
7 May 2021
Nature of control:
25-50% voting rights
25-50% shares
Gregory S.
7 May 2021 - 1 March 2024
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(PSC07) Cessation of a person with significant control Friday 1st March 2024
filed on: 14th, March 2024
| persons with significant control
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(1 page)
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(PSC07) Cessation of a person with significant control Friday 1st March 2024
filed on: 14th, March 2024
| persons with significant control
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(1 page)
(TM01) Director's appointment was terminated on Friday 1st March 2024
filed on: 14th, March 2024
| officers
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(1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2023
filed on: 29th, February 2024
| accounts
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(2 pages)
(CS01) Confirmation statement with no updates Wednesday 3rd May 2023
filed on: 3rd, May 2023
| confirmation statement
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(3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2022
filed on: 8th, February 2023
| accounts
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(2 pages)
(PSC04) Change to a person with significant control Monday 6th June 2022
filed on: 6th, June 2022
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates Friday 6th May 2022
filed on: 6th, June 2022
| confirmation statement
Free Download
(4 pages)
(TM02) Termination of appointment as a secretary on Wednesday 1st June 2022
filed on: 6th, June 2022
| officers
Free Download
(1 page)
(AD01) New registered office address 111 Cornwallis Road Upper Holloway London N19 4LQ. Change occurred on Monday 9th May 2022. Company's previous address: 11 Sun Street Baldock Hertfordshire SG7 6QA United Kingdom.
filed on: 9th, May 2022
| address
Free Download
(2 pages)
(PSC04) Change to a person with significant control Wednesday 4th May 2022
filed on: 4th, May 2022
| persons with significant control
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(2 pages)
(AD01) New registered office address 11 Sun Street Baldock Hertfordshire SG7 6QA. Change occurred on Wednesday 4th May 2022. Company's previous address: Level 3 207 Regent Street London W1B 3HH England.
filed on: 4th, May 2022
| address
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(1 page)
(CH01) On Wednesday 4th May 2022 director's details were changed
filed on: 4th, May 2022
| officers
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 7th, May 2021
| incorporation
Free Download
(33 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 7th May 2021
capital
(1 page)