OpenRegistry

KINGWARD INVESTMENTS LIMITED

Active
00503321·incorporated 1952-01-11

KINGWARD INVESTMENTS LIMITED is an active UK private limited company, incorporated on 11 January 1952 at Companies House (number 00503321; OpenRegistry canonical ID GB-00503321-kingward-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 4 active companies registered in 70/78,west Hendon Broadway,, London. (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1952-01-11
Registered Address
SUTHERLAND HOUSE,, 3RD.FLOOR,, 70/78,WEST HENDON BROADWAY,, LONDON., NW9 7BT
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

16 charges recorded against the company at Companies House: 3 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

KINGWARD INVESTMENTS LIMITED has 1 person with significant control on file:

  • The Tannen Group Limited (United Kingdom reg. 00602767). Notified 2024-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Martin Irving Tannen born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-15.
    • Owns 25–50% of shares
  • Mr Daniel Asher Tannen born 1957 resident in England, British national. Notified 2016-09-25. Ceased 2024-02-15.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in 70/78,west Hendon Broadway,: