KMREGROUP FINANCE COMPANY LTD.

Address: 1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, LS6 2QH

KMREGROUP FINANCE COMPANY LTD. (company# 11691245) is a company registered with Companies House, United Kingdom. The incorporation date is November 22, 2018. The company status is Active.

Company Overview

Company Number 11691245
Company Name KMREGROUP FINANCE COMPANY LTD.
Registered Address 1 & 2 Northwest Business Park
Servia Hill
Leeds
West Yorkshire
LS6 2QH
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2018-11-22
Mortgage Charges 3
Mortgage Outstanding 3

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 9, Day: 30
Last accounts made up to November 30, 2019
Next accounts due by June 30, 2021
Next returns due by December 20, 2019
Last confirmation statement made up to November 21, 2020
Next confirmation statement due by December 5, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
41100 Development of building projects

Company Officers

Name Role Appointed Occupation Correspondence Address
MOGUL, Kamyar Hafiz
Director (Active) 22 November 2018 Director 1 & 2, Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom, LS6 2QH

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Kmregroup Ltd
1 & 2 Northwest Business Park
Leeds United Kingdom

(Notified on 2018-11-22)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England & Wales
Legal authority: Companies Act 2006
Legal form: Limited Liability Company
Place registered: Companies House
Registration number: 08569221
Mr Kamyar Hafiz Mogul
1 & 2 Northwest Business Park Servia Hill
Leeds West Yorkshire LS6 2QH United Kingdom

(Notified on 2018-11-22)
individual person with significant control
right to appoint and remove directors

Office Location

Street Address 1 & 2 NORTHWEST BUSINESS PARK
SERVIA HILL
Post Town LEEDS
County WEST YORKSHIRE
Post Code LS6 2QH

Companies in the same location

Entity Name Office Address Incorporation Date Status
Kmregroup (yacht Club) Ltd 1 & 2 Northwest Business Park, Servia Hill, Leeds, LS6 2QH 2009-07-30 Active
K Mogul Property Limited 1 & 2 Northwest Business Park, Servia Hill, Leeds, W Yorkshire, LS6 2QH 2020-09-14 Active
Crown Construction Projects Ltd 1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, LS6 2QH 2019-10-01 Active
Kmregroup (lb) Ltd 1 & 2 Northwest Business Park, Leeds, West Yorkshire, LS6 2QH 2019-08-20 Active
Kmregroup (development Management) Ltd. 1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, LS6 2QH 2019-07-05 Active
Kmregroup (york 1) Ltd 1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, LS6 2QH 2019-07-01 Active
Kmregroup (st Mary'S) Ltd. 1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, LS6 2QH 2018-11-01 Active
Kmregroup (st Andrews Grange) Limited 1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, LS6 2QH 2018-10-12 Active
Kmregroup (hindle) Ltd 1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, LS6 2QH 2018-09-25 Active
Kmregroup (sentinel) Ltd 1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, LS6 2QH 2018-09-25 Active
Find all businesses in the same location

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Bairstow Properties Ltd. 4 Northwest Busines Park, Servia Hill, Leeds, LS6 2QH 2020-10-26 Active
Coral Designer Garage Doors Ltd. C/O Botros & Co. 4 Northwest Business Park, Servia Hill, Leeds, LS6 2QH 2020-04-28 Active
Flynn Calm Homes Ltd. 4 Northwest Busness Park, Servia Hill, Leeds, LS6 2QH 2019-03-13 Active
Mardle Homes Ltd. Botros & Co. 4 Northwest Business Park, Servia Hill, Leeds, LS6 2QH 2018-02-05 Active
Arp (north West) Limited 5-6 Northwest Business Park, Servia Hill, Leeds, LS6 2QH 2017-03-30 Active
Kmregroup (church Fenton) Limited 1&2 Northwest Business Park, Servia Hill, Servia Hill, Leeds, LS6 2QH 2017-01-25 Active
Kmregroup (mabgate) Ltd 1 & 2 Northwwest Business Park, Servia Hill, Leeds, West Yorkshire, LS6 2QH 2016-12-29 Active
Kmre (tower Works) Ltd 1 - 2 Northwest Business Park, Servia Hill, Leeds, LS6 2QH 2015-08-17 Active
Kalwant Properties Ltd. C/O Botros & Co 4 Northwest Business Park, Servia Hill, Leeds, LS6 2QH 2014-01-10 Active
L & K Supermarket Ltd. 4 Northwest Bussiness Park, Servia Hill, Leeds, LS6 2QH 2013-11-19 Active - Proposal to Strike off
Find all companies in post code LS6 2QH

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
MOGUL, Kamyar Hafiz
Director (Active) 22 November 2018 Director 1 & 2, Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom, LS6 2QH

Companies with the same officer

Officer Name Company Name Office Address Status
MOGUL, Kamyar Hafiz PROPERTY MOGULS LIMITED Carlton House, Grammar School Street, Bradford, BD1 4NS Active
MOGUL, Kamyar Hafiz PLUM HOMES LTD 1&2 Northwest Business Park, Servia Hill, Leeds, LS6 2QH Active - Proposal to Strike off
MOGUL, Kamyar Hafiz NICHE HOMES LIMITED 1 & 2 Northwest Business Park, Leeds, West Yorkshire, LS6 2QH Active
MOGUL, Kamyar Hafiz YORK (HAXBY ROAD) LTD 1 & 2 Northwest Business Park, Leeds, LS6 2QH Active
MOGUL, Kamyar Hafiz BURLEY LODGE ROAD LIMITED 1 & 2 Northwest Business Park, Leeds, West Yorkshire, LS6 2QH Active
MOGUL, Kamyar Hafiz KMREGROUP LTD 1 & 2 Northwest Business Park, Leeds, West Yorkshire, LS6 2QH Active
MOGUL, Kamyar Hafiz KMRE (ARMLEY) LIMITED 1 & 2 Northwest Business Park, Leeds, West Yorkshire, LS6 2QH Active
MOGUL, Kamyar Hafiz KMREGROUP (BRIERLEY) LTD 1 & 2 Northwest Business Park, Leeds, West Yorkshire, LS6 2QH Active
MOGUL, Kamyar Hafiz KMRE 2020 LTD 1 & 2 Northwest Business Park, Leeds, Leeds, West Yorkshire, LS6 2QH Active
MOGUL, Kamyar Hafiz KMREGROUP OSSETT LTD 1 & 2 Northwest Business Park, Leeds, West Yorkshire, LS6 2QH Active
MOGUL, Kamyar Hafiz KMRE GROUP (TRIPPET LANE) LTD 1 & 2 Northwest Business Park, Leeds, West Yorkshire, LS6 2QH Active
MOGUL, Kamyar Hafiz KMREGROUP (MABGATE) LTD 1 & 2 Northwwest Business Park, Servia Hill, Leeds, West Yorkshire, LS6 2QH Active
MOGUL, Kamyar Hafiz KMREGROUP (CHURCH FENTON) LIMITED 1&2 Northwest Business Park, Servia Hill, Servia Hill, Leeds, LS6 2QH Active
MOGUL, Kamyar Hafiz HOLLYCROFT CONSTRUCTION LTD Toronto Square, Toronto Street, Leeds, LS1 2HJ Liquidation
MOGUL, Kamyar Hafiz KMREGROUP (ROYSTON) LTD 1 & 2 Northwest Business Park, Leeds, West Yorkshire, LS6 2QH Active
MOGUL, Kamyar Hafiz KMREGROUP (KIRKSTALL) LTD 1&2 Northwest Business Park, Servia Hill, Leeds, LS6 2QH Active
MOGUL, Kamyar Hafiz KMREGROUP (LEEDS) LTD 1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, LS6 2QH Active
MOGUL, Kamyar Hafiz KMREGROUP (RIVERSIDE) LTD 1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, LS6 2QH Active
MOGUL, Kamyar Hafiz EMBARK STUDENT LIVING LTD 1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, LS6 2QH Active
MOGUL, Kamyar Hafiz MABGATE GATEWAY (MANAGEMENT) LTD 1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, LS6 2QH Active
MOGUL, Kamyar Hafiz BRIERSCROFT MANAGEMENT LTD 1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, LS6 2QH Active
MOGUL, Kamyar Hafiz KMREGROUP (HINDLE) LTD 1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, LS6 2QH Active
MOGUL, Kamyar Hafiz KMREGROUP (SENTINEL) LTD 1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, LS6 2QH Active
MOGUL, Kamyar Hafiz RIVERSIDE YACHT CLUB MANAGEMENT COMPANY LTD 1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, LS6 2QH Active
MOGUL, Kamyar Hafiz KMREGROUP (ST ANDREWS GRANGE) LIMITED 1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, LS6 2QH Active
MOGUL, Kamyar Hafiz KMREGROUP (ST MARY'S) LTD. 1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, LS6 2QH Active
MOGUL, Kamyar Hafiz KMREGROUP (YORK 1) LTD 1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, LS6 2QH Active
MOGUL, Kamyar Hafiz KMREGROUP (DEVELOPMENT MANAGEMENT) LTD. 1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, LS6 2QH Active
MOGUL, Kamyar Hafiz KMREGROUP (LB) LTD 1 & 2 Northwest Business Park, Leeds, West Yorkshire, LS6 2QH Active
MOGUL, Kamyar Hafiz CROWN CONSTRUCTION PROJECTS LTD 1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, LS6 2QH Active

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Post Town LEEDS
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SIC Code 41100

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.