LIVE · CORPUS
/ Dossier
■
KINGSLEY INVESTMENTS (UK) LTD
Low- Status
- active
- Incorporated
- 2004-11-26
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 1 Kings Avenue, London, N21 3NA, United Kingdom
KINGSLEY INVESTMENTS (UK) LTD is a ltd registered in GB, incorporated 2004-11-26 (active).
Ownership & control
Owners / controllers
- KINGSLEY INVESTMENTS (UK) LTD
Holdings / subsidiaries
None in current sources.
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 05297971
- Status
- active
- Type
- ltd
- Incorporated
- 2004-11-26
- Registered office
- 1 Kings Avenue, London, N21 3NA, United Kingdom
- SIC
- 68209
Officers · 1 active
- MOOPEN, Shams, Drdirector · British · appt 2004-11-26
- HANJI, Kiran(resigned)secretary · British · appt 2004-11-26
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2004-11-26
- HANJI, Kiran(resigned)director · British · appt 2004-11-26
- MOOPEN, Rustom, Dr(resigned)director · British · appt 2023-07-03
Beneficial owners · PSC · 1 current
- ●Dr Shams Moopen75–100% sharesindividual PSC · United Kingdom · since 2016-10-01
- ●Dr Rustom Moopen25–50% sharesindividual PSC · United Kingdom · ceased 2016-10-02
- ●Dr Shammi Shamsudheen Moopen25–50% sharesindividual PSC · United Kingdom · ceased 2016-10-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-11-30
- Accounts due
- 2026-08-31
- Confirmation stmt due
- 2026-07-19
- Outstanding charges
- 2
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on KINGSLEY INVESTMENTS (UK) LTD. Notes are community-contributed leads, not verified facts.
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