KIMS PROPERTY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
KIMS PROPERTY COMPANY LIMITED
COMPANY NUMBER
07523813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/02/2011
(13 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME14 5FT
Kims Hospital Newnham Court Way
Weavering
Maidstone
Kent ME14 5FT
ME14 5FT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIMS KENT PROPERTY HOLDING LIMITED | Active - Accounts Filed | View Report |
| KIMS PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 13/02/2024 | New Confirmation Statement filed |
| 16/11/2023 | Christopher Donald Michael Tooley (907236728) has left the board |
Credit Risk Overview
Want to learn more about KIMS PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIMS PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIMS PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2020 - Present (4 years and 8 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/10/2021 - Present (3 years and 1 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2021 - Present (3 years and 1 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
13/10/2021 - Present (3 years and 1 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2021 - Present (3 years and 1 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 32 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGNETAR FINANCIAL LLC. | N/A | N/A |
| MAGNETAR INVESTMENTS (CAYMAN) LTD | N/A | N/A |
| REALTA INVESTMENTS IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| FIRST CITIZEN FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| FC COMMERCIAL REAL ESTATE INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| FC EQUIPMENT FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| FIRST CITIZEN AGRI FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| FIRST CITIZEN ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KIMS KENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KIMS HOSPITAL LIMITED | Active - Accounts Filed | View Report |
| KIMS KENT PROPERTY HOLDING LIMITED | Active - Accounts Filed | View Report |
| KIMS PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
| MAGNETAR SOLAR AUSTRALIA DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| REALTA INVESTMENTS DESIGNATED ACTIVITY | N/A | N/A |
| SITARA FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| STEORRA INVESTMENTS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 13/02/2024 | New Confirmation Statement filed |
| 16/11/2023 | Christopher Donald Michael Tooley (907236728) has left the board |
| 16/05/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 04/10/2022 | Simon Lloyd James (910628602) has left the board |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Board Member Aiadurai Sivasamy Premananthan (911256200) Appointed |
| 26/10/2021 | New Board Member Christopher Donald Michael Tooley (907236728) Appointed |
| 19/10/2021 | Georgios Palos (910173832) has left the board |
| 19/10/2021 | Luca Di Rico (916816907) has left the board |
| 19/10/2021 | Alan Mitchell Shaffran (918846051) has left the board |
| 19/10/2021 | New Board Member Prematharshini Subaskaran (921123265) Appointed |
| 19/10/2021 | New Board Member Aiadurai Sivasamy Premananthan (928838872) Appointed |
| 19/10/2021 | Gregorios Palos (907640585) has left the board |
| 19/10/2021 | New Board Member Aiadurai Sivasamy Premananthan (928838872) Appointed |
| 19/10/2021 | Luca Di Rico (916816907) has left the board |
| 19/10/2021 | Alan Mitchell Shaffran (918846051) has left the board |
| 19/10/2021 | Gregorios Palos (907640585) has left the board |
| 19/10/2021 | New Board Member Prematharshini Subaskaran (921123265) Appointed |
| 19/10/2021 | New Board Member Christopher Donald Michael Tooley (928838906) Appointed |
| 19/10/2021 | New Board Member Christopher Donald Michael Tooley (928838906) Appointed |
| 19/10/2021 | Georgios Palos (910173832) has left the board |
| 17/05/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 10/03/2020 | Simon David Rust (913081925) has left the board |
| 10/03/2020 | New Board Member Richard Michael Dimblebee (926786365) Appointed |
| 14/02/2020 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 28/06/2017 | Steven Heston Bernstein (906734714) has left the board |
| 28/06/2017 | James Edward Dickmann (912449455) has left the board |
| 04/02/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 29/06/2016 | Alan Mitchell Shaffran (909737670) has left the board |
| 29/06/2016 | New Board Member Alan Mitchell Shaffran (918846051) Appointed |
| 08/03/2016 | New Annual Return filed |
| 07/03/2016 | New Accounts filed |
| 05/02/2016 | Change in Reg. Office |
| 05/02/2016 | Change in Reg. Office |
| 17/12/2015 | New Board Member Simon David Rust (913081925) Appointed |
| 30/06/2015 | Simon James (919868626) has left the board |
| 30/06/2015 | New Board Member Simon Lloyd James (910628602) Appointed |
| 23/06/2015 | New Board Member Simon James (919868626) Appointed |
| 13/03/2015 | New Annual Return filed |
| 11/03/2015 | New Accounts filed |
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