Kg Real Estate Limited, Marlow
Kg Real Estate Limited is a private limited company. Registered at Mercury House, 19-21 Chapel Street, Marlow SL7 3HN, the aforementioned 4 years old firm was incorporated on 2020-03-30 and is categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).2 directors can be found in the business: Jurgen G. (appointed on 01 April 2020), Henning K. (appointed on 30 March 2020).
| About | |
|---|---|
| Name: Kg Real Estate Limited | |
| Number: 12537707 | |
| Incorporation date: 2020-03-30 | |
| End of financial year: 31 March |
| Address: |
Mercury House 19-21 Chapel Street Marlow SL7 3HN |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
| Address | 14 Taunusblick, Konigstein, 61462, Germany |
| Legal authority | E.E.A. |
| Legal form | Gmbh |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Hrb 10074 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Mercury House 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | Companies House, England And Wales |
| Registration number | 11692860 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Mercury House 19-21 Chapel Street, Marlow, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11692860 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Date of Accounts | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 382,951 | 189,881 | 474,322 |
| Total Assets Less Current Liabilities | 267,884 | 96,701 | 329,115 |
The date for Kg Real Estate Limited confirmation statement filing is 2024-04-12. The previous confirmation statement was filed on 2023-03-29. The target date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.
3 persons of significant control are listed in the official register, namely: Hohemark Real Estate Advisors Gmbh has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Taunusblick, 61462 Konigstein. German Office Group Asset Management Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 19-21 Chapel Street, SL7 3HN Marlow, Buckinghamshire. German Office Group Asset Management Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 19-21 Chapel Street.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 29th March 2024 filed on: 2nd, April 2024 | confirmation statement |
Free Download
(3 pages)
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