Kima Design & Build Ltd, London
Kima Design & Build Ltd is a private limited company. Previously, it was called Amaranto D&B Ltd (changed on 2019-03-23). Situated at The Harley Building, 77 New Cavendish Street, London W1W 6XB, the aforementioned 3 years old enterprise was incorporated on 2019-01-11 and is officially categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202), "architectural activities" (Standard Industrial Classification code: 71111).1 director can be found in this firm: Claudio R. (appointed on 11 January 2019).
| About | |
|---|---|
| Name: Kima Design & Build Ltd | |
| Number: 11762581 | |
| Incorporation date: 2019-01-11 | |
| End of financial year: 31 January |
| Address: |
The Harley Building 77 New Cavendish Street London W1W 6XB |
| SIC code: |
41202 - Construction of domestic buildings 71111 - Architectural activities |
Company staff
People with significant control
Claudio R.
11 January 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Atelier Devida Limited
31 August 2021 - 21 December 2021
| Address | 4 Wood Crescent, Apartment 801, London, W12 7GP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Karina G.
11 January 2019 - 31 August 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The deadline for Kima Design & Build Ltd confirmation statement filing is 2022-10-07. The most recent confirmation statement was submitted on 2021-09-23. The deadline for the next statutory accounts filing is 31 October 2022. Previous accounts filing was submitted for the time period up to 31 January 2021.
3 persons of significant control are indexed in the official register, namely: Claudio R. that has over 3/4 of shares, 3/4 to full of voting rights. Atelier Devida Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Wood Crescent, Apartment 801, W12 7GP London. Karina G. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
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Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH03 |
Report of purchase of own shares filed on: 14th, March 2022 | capital |
Free Download
(3 pages)
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