KINVARA HEIGHTS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

KINVARA HEIGHTS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KINVARA HEIGHTS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 16/02/2007 and has the registered number: 06109458. The accounts status is DORMANT and accounts are next due on 30/09/2025.

KINVARA HEIGHTS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

10 ORANGE STREET
LONDON
WC2H 7DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LAMM Nov 1979 Israeli Director 2018-08-10 CURRENT
PRIMA DIRECTOR LIMITED Corporate Director 2007-02-16 UNTIL 2007-03-02 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2007-02-16 UNTIL 2010-02-05 RESIGNED
PLACES FOR PEOPLE HOMES LIMITED Corporate Director 2007-03-02 UNTIL 2014-01-09 RESIGNED
HERTFORD COMPANY SECRETARIES LIMITED Corporate Secretary 2014-01-09 UNTIL 2018-08-08 RESIGNED
HERTFORD COMPANY SECRETARIES LIMITED Corporate Secretary 2019-01-28 UNTIL 2019-05-09 RESIGNED
MR SIMRAN BIR SINGH SOIN Jan 1968 British Director 2012-03-28 UNTIL 2014-01-09 RESIGNED
MR JUSTIN WILLIAM HERBERT May 1968 British Director 2014-01-09 UNTIL 2018-08-08 RESIGNED
MR HAN KEE GAN Aug 1983 Australian Director 2018-08-10 UNTIL 2021-12-10 RESIGNED
STEVEN BINKS Apr 1953 British Director 2008-10-01 UNTIL 2012-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Han Kee Gan 2018-08-10 - 2021-12-10 8/1983 Salford   Significant influence or control
Mr Mark Landau 2018-08-10 5/1976 London   Significant influence or control
Mr Raphael Lamn 2018-08-10 5/1977 London   Significant influence or control
Mr David Lamn 2018-08-10 11/1979 London   Significant influence or control
Places For People Group Limited 2016-04-06 - 2018-08-10 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JVCO LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BLUEROOM PROPERTIES LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
EMBLEM HOMES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BLUEROOM INVESTMENTS LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
PLACES FOR PEOPLE DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
PLACES FOR PEOPLE FINANCIAL SERVICES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BUCHANAN GARDENS MANAGEMENT COMPANY LIMITED HODDESDON Active DORMANT 98000 - Residents property management
AVOCA COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
HNJV LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
PLACES FOR PEOPLE CAPITAL MARKETS PLC LONDON ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
PFPESCO1 LIMITED LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
PLACES FOR PEOPLE GREEN SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BOXED ENERGY LIMITED PETERBOROUGH ENGLAND Active UNAUDITED ABRIDGED 43220 - Plumbing, heat and air-conditioning installation
PLACES FOR PEOPLE ARRANGEMENTS 1 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
PFP COSEC 2 LIMITED LONDON ENGLAND Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
PFP ENERGY SUPPLIES LIMITED BRIGHTON ... DORMANT 99999 - Dormant Company
SENIOR LIVING (WARWICK GATES) LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 41100 - Development of building projects
PLACES DEVELOPMENTS (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Kinvara Heights (Birmingham) Management - Dormant accounts - members and to registrar (filleted) 22.3 2023-02-02 31-12-2022 £1 equity
Kinvara Heights (Birmingham) Management - Dormant accounts - members and to registrar (filleted) 22.3 2022-12-03 31-12-2021 £1 equity
Kinvara Heights (Birmingham) Management - Dormant accounts - members and to registrar (filleted) 21.1 2021-08-06 31-12-2020 £1 equity
Kinvara Heights (Birmingham) Management - Dormant accounts - members and to registrar (filleted) 20.1 2020-06-10 29-02-2020 £1 equity
Dormant Company Accounts - KINVARA HEIGHTS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED 2019-04-17 28-02-2019 £1 equity
Dormant Company Accounts - KINVARA HEIGHTS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED 2018-03-13 28-02-2018 £1 equity
Dormant Company Accounts - KINVARA HEIGHTS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED 2017-03-07 28-02-2017 £1 equity
Dormant Company Accounts - KINVARA HEIGHTS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED 2016-04-21 29-02-2016 £1 equity
Dormant Company Accounts - KINVARA HEIGHTS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED 2015-04-25 28-02-2015 £1 equity

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