Kingfisher Una Resort Limited. Head office in London. Check Director.

Kingfisher Una Resort Limited, London

Kingfisher Una Resort Limited is a private limited company. Formerly, it was named Frep 2 (Carbis Bay) Limited (it was changed on 2016-10-27). Located at Hyde Park House, 5 Manfred Road, London SW15 2RS, the aforementioned 11 years old enterprise was incorporated on 2012-06-13 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in this enterprise: Anthony N. (appointed on 06 October 2016), Nigel C. (appointed on 06 October 2016).

About
Name: Kingfisher Una Resort Limited
Number: 08104021
Incorporation date: 2012-06-13
End of financial year: 29 December


Address:	Hyde Park House 5 Manfred Road London SW15 2RS
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Kingfisher Resorts St Ives Limited

6 October 2016

Address	Hyde Park House 5 Manfred Road, London, SW15 2RS, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10257898
Nature of control:	75,01-100% voting rights 75,01-100% shares

Frogmore Real Estate Partners Gp2 Limited

6 April 2016 - 6 October 2016

Address	11-15 Wigmore Street, London, W1A 2JZ, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	06433046
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-30	2019-12-30	2020-12-30	2021-12-30
Current Assets	9,392,546	6,822,089	6,190,188	3,018,267	2,737,235	2,787,390	3,583,760
Total Assets Less Current Liabilities	-	-	-	-	-	-1,797,073	-1,366,767

The deadline for Kingfisher Una Resort Limited confirmation statement filing is 2024-07-01. The most recent one was sent on 2023-06-17. The date for the next accounts filing is 22 December 2023. Most recent accounts filing was submitted for the time period up until 30 December 2021.

2 persons of significant control are listed in the Companies House, namely: Kingfisher Resorts St Ives Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 5 Manfred Road, SW15 2RS London. This corporate PSC can be found at Wigmore Street, W1A 2JZ London.

Company filing

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Type		Free download
AA01	Current accounting period shortened from 2023-12-29 to 2023-12-28 filed on: 21st, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period shortened from 2023-12-29 to 2023-12-28 filed on: 21st, December 2023 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2022-12-30 to 2022-12-29 filed on: 22nd, September 2023 \| accounts	Free Download (1 page)
CH01	On 2018-04-04 director's details were changed filed on: 12th, June 2023 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2021-12-30 filed on: 15th, March 2023 \| accounts	Free Download (11 pages)
CH04	Secretary's details changed on 2022-03-15 filed on: 17th, March 2022 \| officers	Free Download (1 page)
CH01	On 2021-12-11 director's details were changed filed on: 15th, December 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-10-26 filed on: 9th, November 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-30 filed on: 1st, October 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-30 filed on: 22nd, December 2020 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: 2020-08-28 filed on: 10th, September 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-30 filed on: 23rd, December 2019 \| accounts	Free Download (9 pages)
CH01	On 2019-11-28 director's details were changed filed on: 11th, December 2019 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2018-12-31 to 2018-12-30 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2019-04-18 filed on: 10th, May 2019 \| officers	Free Download (1 page)
AP04	On 2018-10-01 - new secretary appointed filed on: 16th, October 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 10-11 Lemon Street Truro Cornwall TR1 2LQ to Hyde Park House 5 Manfred Road London SW15 2RS on 2018-04-04 filed on: 4th, April 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 21st, December 2017 \| accounts	Free Download (8 pages)
CH01	On 2017-08-20 director's details were changed filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
CH01	On 2017-08-10 director's details were changed filed on: 10th, August 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-10 filed on: 18th, January 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-10 filed on: 18th, January 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-06 filed on: 7th, November 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-06 filed on: 7th, November 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 11-15 Wigmore Street London W1A 2JZ to 10-11 Lemon Street Truro Cornwall TR1 2LQ on 2016-10-31 filed on: 31st, October 2016 \| address	Free Download (2 pages)
AP01	New director was appointed on 2016-10-06 filed on: 31st, October 2016 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2016-10-06 filed on: 31st, October 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-10-06 filed on: 31st, October 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-10-06 filed on: 31st, October 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-10-06 filed on: 31st, October 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-10-06 filed on: 31st, October 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-10-06 filed on: 31st, October 2016 \| officers	Free Download (2 pages)
CERTNM	Company name changed frep 2 (carbis bay) LIMITEDcertificate issued on 27/10/16 filed on: 27th, October 2016 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice change of name
TM02	Secretary appointment termination on 2016-10-06 filed on: 13th, October 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-10-06 filed on: 13th, October 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-10-06 filed on: 13th, October 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-10-06 filed on: 13th, October 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-10-06 filed on: 13th, October 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-10-06 filed on: 13th, October 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 23rd, August 2016 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2016-06-13 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, October 2015 \| accounts	Free Download (21 pages)
AR01	Annual return made up to 2015-06-13 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (7 pages)
CH01	On 2014-11-01 director's details were changed filed on: 19th, June 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-11-01 filed on: 13th, November 2014 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2014-10-31 filed on: 13th, November 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 9th, July 2014 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2014-06-13 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-06-13: 1.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, April 2014 \| resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, April 2014 \| incorporation	Free Download (27 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, October 2013 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2013-06-13 with full list of members filed on: 14th, June 2013 \| annual return	Free Download (8 pages)
AA01	Current accounting period shortened from 2013-06-30 to 2012-12-31 filed on: 24th, October 2012 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, June 2012 \| incorporation	Free Download (40 pages)

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