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KRONOS I (UK) LIMITED - 69 Grosvenor Street, London, W1K 3JP, United Kingdom
Company Information
- Company registration number
- 13965760
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 69 Grosvenor Street
- London
- W1K 3JP
- United Kingdom 69 Grosvenor Street, London, W1K 3JP, United Kingdom UK
Management
- Managing Directors
- LAM, Stephen Hanoak
- WESTHEAD, Adam David
- MANAHAN, Hugh Hamilton
- SCOTT TAYLOR, Sarah
- WATKINS, Paul Francis
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-03-09
- Age Of Company 2022-03-09 2 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Kronos Holdco (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 25490003XQ8TI7MFNI08
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-03-22
- Last Date: 2024-03-08
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KRONOS I (UK) LIMITED Company Description
- KRONOS I (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 13965760. Its current trading status is "live". It was registered 2022-03-09. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 69 Grosvenor Street .
Get KRONOS I (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kronos I (Uk) Limited - 69 Grosvenor Street, London, W1K 3JP, United Kingdom
- 2022-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-09-13) - CH01
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confirmation-statement-with-updates (2024-03-22) - CS01
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confirmation-statement-with-updates (2023-03-27) - CS01
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capital-allotment-shares (2023-04-05) - SH01
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change-corporate-secretary-company-with-change-date (2023-07-27) - CH04
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termination-director-company-with-name-termination-date (2023-08-08) - TM01
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appoint-person-director-company-with-name-date (2023-08-24) - AP01
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capital-allotment-shares (2023-09-06) - SH01
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mortgage-satisfy-charge-full (2023-09-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-22) - MR01
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capital-statement-capital-company-with-date-currency-figure (2023-10-05) - SH19
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legacy (2023-10-05) - SH20
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legacy (2023-10-05) - CAP-SS
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resolution (2023-10-05) - RESOLUTIONS
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capital-allotment-shares (2023-10-05) - SH01
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accounts-with-accounts-type-full (2023-12-29) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-06) - MR01
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capital-allotment-shares (2022-04-05) - SH01
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incorporation-company (2022-03-09) - NEWINC
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capital-allotment-shares (2022-06-30) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-05) - MR01
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capital-allotment-shares (2022-10-04) - SH01
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change-account-reference-date-company-previous-shortened (2022-08-24) - AA01
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accounts-with-accounts-type-full (2022-09-07) - AA
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appoint-corporate-secretary-company-with-name-date (2022-05-10) - AP04