Keranto Two Limited, London
Keranto Two Limited is a private limited company. Registered at 27 Mortimer Street, London W1T 3BL, the above-mentioned 10 years old enterprise was incorporated on 2013-07-02 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100).2 directors can be found in this firm: Natasha F. (appointed on 31 August 2023), Keren M. (appointed on 04 December 2018).
| About | |
|---|---|
| Name: Keranto Two Limited | |
| Number: 08594167 | |
| Incorporation date: 2013-07-02 | |
| End of financial year: 31 March |
| Address: |
27 Mortimer Street London W1T 3BL |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Freeman And Mitchells Properties Ltd
5 July 2023
| Address | 27 Mortimer Street, New Fetter Lane, London, W1T 3BL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14495175 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Keranto Properties Limited
6 April 2016 - 5 July 2023
| Address | 28 Heath Drive, London, NW3 7SB, England |
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07616616 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 174,987 | 2,656,836 | 2,954,157 | 1,857,381 | 1,352,353 | 1,108,655 | 1,152,454 | 3,123,435 | 3,629,369 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 105,427 | 325,952 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,364,434 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,046,546 | 1,134,494 | - | - | - | - | - | - | - |
The deadline for Keranto Two Limited confirmation statement filing is 2024-09-04. The most recent one was filed on 2023-08-21. The deadline for the next statutory accounts filing is 31 December 2024. Last accounts filing was sent for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Freeman And Mitchells Properties Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Mortimer Street, New Fetter Lane, W1T 3BL London. Keranto Properties Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Heath Drive, NW3 7SB London.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CERTNM |
Company name changed keranto two LIMITEDcertificate issued on 19/01/24 filed on: 19th, January 2024 | change of name |
Free Download
(3 pages)
|
| NM01 |
Resolution of change of name change of name |