Company information:
Kinvara Heights (Birmingham) Management Company Limited (No: 06109458)
Address: 10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ, UNITED KINGDOM
Status: Active
Incorporated: 16-Feb-2007
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 05-Jul-2025
Industry Class: 98000 - Residents property management
Current Director: DAVID LAMM ( DOB: Nov-1979 From: Aug-2018 )
Current Director: DAVID LAMM ( DOB: Nov-1979 From: Aug-2018 )
Current Director: DAVID LAMM ( DOB: Nov-1979 From: Aug-2018 )
Resigned Director: STEVEN BINKS ( DOB: Apr-1953 From: Oct-2008 To: Mar-2012 )
Resigned Director: HAN KEE GAN ( DOB: Aug-1983 From: Aug-2018 To: Dec-2021 )
Resigned Director: JUSTIN WILLIAM HERBERT ( DOB: May-1968 From: Jan-2014 To: Aug-2018 )
Resigned Director: PLACES FOR PEOPLE HOMES LIMITED ( From: Mar-2007 To: Jan-2014 )
Resigned Director: PRIMA DIRECTOR LIMITED ( From: Feb-2007 To: Mar-2007 )
Resigned Director: SIMRAN BIR SINGH SOIN ( DOB: Jan-1968 From: Mar-2012 To: Jan-2014 )
Resigned Secretary: HERTFORD COMPANY SECRETARIES LIMITED ( From: Jan-2014 To: Aug-2018 )
Resigned Secretary: PRIMA SECRETARY LIMITED ( From: Feb-2007 To: Feb-2010 )
Persons of Significant Control:
Places For People Group Limited, 80 Cheapside, London, EC2V 6EE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-08-10)
Mr Mark Landau, Revolution Property Management Limited Suite One, 3 Exchange Quay, Salford, M5 3ED, England: Has significant influence or control (Notified: 2018-08-10)
Mr Raphael Lamn, Revolution Property Management Limited Suite One, 3 Exchange Quay, Salford, M5 3ED, England: Has significant influence or control (Notified: 2018-08-10)
Mr Han Kee Gan, Revolution Property Management Limited Suite One, 3 Exchange Quay, Salford, M5 3ED, England: Has significant influence or control (Notified: 2018-08-10, Ceased: 2021-12-10)
Mr David Lamn, Revolution Property Management Limited Suite One, 3 Exchange Quay, Salford, M5 3ED, England: Has significant influence or control (Notified: 2018-08-10)
Company Accounts Summary (£)
Item | 2018 | 2019 | 2020 | 2020 | 2021 | 2022 | Chart |
---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 1 | 1.0,0.0,0.0,0.0,0.0,0.0 | |||||
Net assets (liabilities) | 1 | 1.0,0.0,0.0,0.0,0.0,0.0 | |||||
Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |