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Companies House/London/Company profile

KOHANA ONE ( NW) LTD

Active
11652368·incorporated 2018-10-31

KOHANA ONE ( NW) LTD is an active UK private limited company, incorporated on 31 October 2018 at Companies House (number 11652368; OpenRegistry canonical ID GB-11652368-kohana-one-nw-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-31
Registered Address
44 WILLESDEN LANE, LONDON, NW6 7ST, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

KOHANA ONE ( NW) LTD has 1 person with significant control on file:

  • Mrs Shanthi Jayalath Perera born 1958 resident in United Kingdom, British national. Notified 2022-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mrs Shanthi Jayalath Perera born 1958 resident in England, English national. Notified 2018-10-31. Ceased 2020-12-18.
    • Has significant influence or control
  • Mr Deyalage Kovinda Gimnada Perera born 1988 resident in England, British national. Notified 2020-12-18. Ceased 2022-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Shehana Sonali Ane Piyumi Brahmanage born 1993 resident in England, Sri Lankan national. Notified 2020-12-18. Ceased 2022-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Deyalage Kovinda Gimnada Perera born 1988 resident in United Kingdom, British national. Notified 2022-03-02. Ceased 2022-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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