Introduction
Watch Company
K
KINRISE (CHATWIN) LIMITED
KINRISE (CHATWIN) LIMITED is an active company incorporated on 14 May 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. KINRISE (CHATWIN) LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15719211
LTD Company
Age
1 Years
Incorporated 14 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 14 May 2024 - 31 December 2024(8 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (11 months ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
The Scalpel 18th Floor 52 Lime Street London, EC3M 7AF,
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JTC (UK) LIMITED
Active18th Floor, 52 Lime Street, LondonEC3M 7AF
Corporate secretary
Appointed 17 Jun 2024
JTC (UK) LIMITED
18th Floor, 52 Lime Street, LondonEC3M 7AF
Corporate secretary
17 Jun 2024
Active
ABERDEEN, George Ian Alastair, Mr.
Active18th Floor, LondonEC3M 7AF
Born May 1983
Director
Appointed 14 May 2024
ABERDEEN, George Ian Alastair, Mr.
18th Floor, LondonEC3M 7AF
Born May 1983
Director
14 May 2024
Active
LAWSON JOHNSTON, Samuel Michael
Active18th Floor, LondonEC3M 7AF
Born November 1982
Director
Appointed 14 May 2024
LAWSON JOHNSTON, Samuel Michael
18th Floor, LondonEC3M 7AF
Born November 1982
Director
14 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Noel Street, LondonW1F 8GB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2024
Kinrise Uk Cities Ii Investment Holdings Limited
Noel Street, LondonW1F 8GB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2024
Active
Filing History
10
Description
Type
Date Filed
Document
9 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2026
9 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2026
24 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2025
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2025
8 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 August 2024
12 July 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 July 2024