Company information:
Kinrise Real Estate Ltd (No: 09387387)
Address: 2 NOEL STREET, LONDON, W1F 8GB, UNITED KINGDOM
Status: Active
Incorporated: 13-Jan-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Oct-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: GEORGE IAN ALASTAIR ABERDEEN ( DOB: May-1983 From: May-2015 )
Current Director: JUAN BALL ( DOB: Jan-1961 From: Aug-2020 )
Current Director: GEORGE IAN ALASTAIR GORDON HADDO ( DOB: May-1983 From: May-2015 )
Current Director: FEDERICO HERMIDA ( DOB: Aug-1960 From: Aug-2020 )
Current Director: SAMUEL MICHAEL LAWSON JOHNSTON ( DOB: Nov-1982 From: May-2015 )
Resigned Director: JONATHAN RICHARD ELKINGTON ( DOB: Oct-1978 From: Jan-2015 To: Dec-2018 )
Resigned Director: NATHANAEL MING-YAN WEI ( DOB: Jan-1977 From: May-2015 To: Jun-2018 )
Resigned Director: ANDREW CHARLES WILLIAMS ( DOB: Aug-1964 From: Jan-2015 To: Dec-2018 )
Persons of Significant Control:
Lj Capital Limited, 10 Old Burlington Street, London, W1S 3AG, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-12-31)
Mr Pablo Stalman, London, W1F 8GB, United Kingdom: Has significant influence or control (Notified: 2020-08-10, Ceased: 2023-04-20)
Mr Juan Ball, London, W1F 8GB, United Kingdom: Has significant influence or control (Notified: 2020-08-10)
Mr George Ian Alastair Gordon Haddo, Clutha House 10 Storeys Gate, London, SW1P 3AY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-12-31, Ceased: 2020-08-10)
Mr Samuel Michael Lawson Johnston, Clutha House 10 Storeys Gate, London, SW1P 3AY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-12-31, Ceased: 2020-08-10)
Mr Harry Alexander Lawson Johnston, Clutha House 10 Storeys Gate, London, SW1P 3AY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-07-23, Ceased: 2020-08-10)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 4,780 | 7,870 | 347,282 | 351,338 | 3,670,207 | 2,082,685 | 4780.0,7870.0,347282.0,351338.0,3670207.0,2082685.0 |
| Current assets | 112,122 | 102,583 | 939,622 | 910,715 | 8,801,285 | 3,829,351 | 112122.0,102583.0,939622.0,910715.0,8801285.0,3829351.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 23,315 | 25,014 | 28,611 | 23315.0,25014.0,28611.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -604,843 | -1,025,836 | -324,071 | -919,792 | 7,366,094 | 3,503,391 | -604843.0,-1025836.0,-324071.0,-919792.0,7366094.0,3503391.0 |
| Total assets less current liabilities | -600,063 | -1,017,966 | 23,211 | -568,454 | 11,036,301 | 5,586,076 | -600063.0,-1017966.0,23211.0,-568454.0,11036301.0,5586076.0 |
| Accrued liabilities, not expressed within creditors subtotal | -108,157 | -121,691 | -108157.0,-121691.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | -708,220 | -1,139,657 | 23,211 | -568,454 | -1,009,105 | 37,073 | -708220.0,-1139657.0,23211.0,-568454.0,-1009105.0,37073.0 |
| Equity / share capital and reserves | -708,220 | -1,139,657 | 23,211 | -708220.0,-1139657.0,23211.0,0.0,0.0,0.0 |