Kanboul Investments Limited, London
Kanboul Investments Limited is a private limited company. Registered at 55 Blandford Street, 3Rd Floor, London W1U 7HW, this 7 years old company was incorporated on 2017-03-31 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).1 director can be found in this company: Panayota C. (appointed on 24 July 2019).
| About | |
|---|---|
| Name: Kanboul Investments Limited | |
| Number: 10701598 | |
| Incorporation date: 2017-03-31 | |
| End of financial year: 28 February |
| Address: |
55 Blandford Street 3rd Floor London W1U 7HW |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Breathfull 4 Limited
5 May 2022
| Address | 55 Blandford Street Third Floor, Blandford Street, London, W1U 7HW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk |
| Registration number | 11452621 |
| Nature of control: |
75,01-100% shares |
Panayota C.
7 December 2020 - 6 May 2022
| Nature of control: |
significiant influence or control |
Cavaleros Group Holdings (Pty) Ltd
20 November 2020 - 7 December 2020
| Address | Block B Eastgate Office Park, South Boulevard, Bruma,, South Africa |
| Legal authority | South Africa |
| Legal form | Holding Company |
| Country registered | South Africa |
| Place registered | South Africa |
| Registration number | Za90270251 |
| Nature of control: |
significiant influence or control |
Tsessebe Limited
10 May 2019 - 7 December 2020
| Address | Imara Trust Company (Mauritius) Limited Level 2, Alexander House, Silicon Avenue, Ebene Cybercity 72201, Mauritius |
| Legal authority | Mauritius |
| Legal form | Private Company |
| Country registered | Mauritius |
| Place registered | Mauritius |
| Registration number | C214021040 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aristides D.
31 March 2017 - 24 July 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-03-30 | 2018-03-31 | 2019-03-30 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-02-28 |
| Current Assets | 130,001 | 130,001 | 180 | - | 4,801 | 235 | 17 |
| Fixed Assets | - | - | 2,000,000 | 2,000,000 | 2,000,000 | 2,000,000 | 2,000,000 |
| Total Assets Less Current Liabilities | - | 130,001 | 1,995,490 | 1,962,086 | 1,996,947 | 1,989,149 | 1,988,775 |
The due date for Kanboul Investments Limited confirmation statement filing is 2023-12-21. The most current confirmation statement was filed on 2022-12-07. The due date for the next statutory accounts filing is 30 November 2023. Most current accounts filing was sent for the time period up until 31 March 2022.
5 persons of significant control are indexed in the Companies House, namely: Breathfull 4 Limited has over 3/4 of shares. This corporate PSC can be reached at Third Floor, Blandford Street, W1U 7HW London. This corporate PSC can be reached at Eastgate Office Park, Bruma,.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 7th December 2023 filed on: 7th, December 2023 | confirmation statement |
Free Download
(3 pages)
|