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 Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Report of purchase of own shares
filed on: 14th, March 2022 | capital
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