KIANNA LIMITED - LONDON
Company Profile | Company Filings |
Overview
KIANNA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KIANNA LIMITED was incorporated 14 years ago on 02/02/2010 and has the registered number: 07142906. The accounts status is TOTAL EXEMPTION FULL.
KIANNA LIMITED was incorporated 14 years ago on 02/02/2010 and has the registered number: 07142906. The accounts status is TOTAL EXEMPTION FULL.
KIANNA LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2020 |
Registered Office
LYNTON HOUSE 7-12
LONDON
WC1H 9BQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2020 | 16/03/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JOHN PENDOWER | Jul 1961 | British | Director | 2010-02-08 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Secretary | 2010-02-02 UNTIL 2010-02-08 | RESIGNED | ||
MR NICHOLAS JAMES COLVIN | Apr 1953 | British | Director | 2010-02-08 UNTIL 2021-02-02 | RESIGNED |
DUNSTANA ADESHOLA DAVIES | Nov 1954 | British | Director | 2010-02-02 UNTIL 2010-02-08 | RESIGNED |
MR JOHN KNOWLES IMPEY | Jun 1953 | United Kingdom | Director | 2010-02-08 UNTIL 2017-02-27 | RESIGNED |
JOHN ANDREW WHITEHORN | Jun 1946 | British | Director | 2010-02-08 UNTIL 2017-02-27 | RESIGNED |
JOHN KNOWLES IMPEY | British | Secretary | 2010-02-08 UNTIL 2017-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oak Green Estates Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kianna Limited Filleted accounts for Companies House (small and micro) | 2020-11-12 | 30-04-2020 | £45,724 Cash £-18,766 equity |
Kianna Limited Filleted accounts for Companies House (small and micro) | 2020-05-14 | 31-10-2019 | £37,318 Cash £166,916 equity |
Kianna Limited Filleted accounts for Companies House (small and micro) | 2019-05-30 | 31-10-2018 | £23,642 Cash £146,588 equity |
Kianna Limited Company Accounts | 2018-04-04 | 31-10-2017 | £16,501 Cash £139,053 equity |
Kianna Limited Small abbreviated accounts | 2017-02-25 | 31-10-2016 | £221,881 equity |