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Home > England & Wales Companies > KAURI INVESTMENTS LIMITED
Company Information for

KAURI INVESTMENTS LIMITED

C/O CULLEN INVESTMENTS, BRIDGE HOUSE, 181 QUEEN VICTORIA STREET,, LONDON, EC4V 4EG,
Company Registration Number
05404138
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kauri Investments Ltd
KAURI INVESTMENTS LIMITED was founded on 2005-03-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kauri Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KAURI INVESTMENTS LIMITED
 
Legal Registered Office
C/O CULLEN INVESTMENTS, BRIDGE HOUSE
181 QUEEN VICTORIA STREET,
LONDON
EC4V 4EG
Other companies in SW1X
 
Previous Names
KAURI CONSULTING LIMITED14/11/2005
Filing Information
Company Number 05404138
Company ID Number 05404138
Date formed 2005-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-04-17 23:17:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAURI INVESTMENTS LIMITED
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Companies with same name KAURI INVESTMENTS LIMITED
The following companies were found which have the same name as KAURI INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KAURI INVESTMENTS LIMITED 7525 SE 24TH ST STE 600 MERCER ISLAND WA 980400000 Active Company formed on the 1986-06-17
KAURI INVESTMENTS PTY LTD VIC 3000 Active Company formed on the 1999-02-12
KAURI INVESTMENTS LLC 1395 BRICKELL AVENUE MIAMI FL 33131 Active Company formed on the 2019-02-19

Company Officers of KAURI INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ERIC JOHN WATSON
 Director 2005-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN EDWARD BROWN
 Director 2005-09-12 2018-03-12
BEDE WILLIAM BROWN
 Company Secretary 2007-04-04 2018-02-26
QUENTIN BROWN
 Company Secretary 2005-09-12 2018-02-26
QUENTIN BROWN
 Director 2007-04-04 2018-02-26
WILLIAM GERALD GIBSON
 Company Secretary 2005-03-24 2005-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC JOHN WATSON CULLEN INVESTMENTS UK LIMITED Director 2006-08-03 CURRENT 2006-04-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/20 FROM Mount Manor House 16 the Mount Guildford GU2 4HN England
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2018-12-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-04-10TM02APPOINTMENT TERMINATED, SECRETARY QUENTIN BROWN
2018-04-10TM02APPOINTMENT TERMINATED, SECRETARY BEDE BROWN
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR QUENTIN BROWN
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN BROWN
2018-04-03PSC07CESSATION OF DON ALEXANDER STANWAY AS A PERSON OF SIGNIFICANT CONTROL
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 151000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/17 FROM C/O Cullen Investments 8th Floor 1 Knightsbridge Green London SW1X 7NE
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 151000
2016-04-20AR0124/03/16 ANNUAL RETURN FULL LIST
2015-11-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 151000
2015-04-14AR0124/03/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 151000
2014-04-03AR0124/03/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0124/03/13 ANNUAL RETURN FULL LIST
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN BROWN / 15/10/2012
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN EDWARD BROWN / 15/10/2012
2013-04-03CH03SECRETARY'S CHANGE OF PARTICULARS / QUENTIN BROWN / 15/10/2012
2013-04-03CH03SECRETARY'S CHANGE OF PARTICULARS / BEDE WILLIAM BROWN / 15/10/2012
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/12 FROM 19-20 Grosvenor Street London W1K 4QH United Kingdom
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JOHN WATSON / 15/05/2012
2012-04-18AR0124/03/12 FULL LIST
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JOHN WATSON / 14/10/2011
2012-01-05AA31/03/11 TOTAL EXEMPTION FULL
2011-05-16AR0124/03/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION FULL
2010-08-14DISS40DISS40 (DISS40(SOAD))
2010-08-13AR0124/03/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC WATSON / 23/03/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN BROWN / 23/03/2010
2010-08-12CH03SECRETARY'S CHANGE OF PARTICULARS / QUENTIN BROWN / 23/03/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN EDWARD BROWN / 23/03/2010
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2010 FROM OPPENHEIM SCROXTON 52 GREAT EASTERN STREET LONDON EC2A 3EP
2010-07-27GAZ1FIRST GAZETTE
2010-01-28AA31/03/09 TOTAL EXEMPTION FULL
2009-03-25363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION FULL
2008-07-28AA31/03/07 TOTAL EXEMPTION FULL
2008-03-29363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-04-27363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-18288aNEW SECRETARY APPOINTED
2007-04-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-08395PARTICULARS OF MORTGAGE/CHARGE
2006-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-05363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-01-03123NC INC ALREADY ADJUSTED 08/12/05
2006-01-03RES04£ NC 100000/300000 08/12
2006-01-0388(2)RAD 09/12/05--------- £ SI 140000@1=140000 £ IC 11000/151000
2005-11-14CERTNMCOMPANY NAME CHANGED KAURI CONSULTING LIMITED CERTIFICATE ISSUED ON 14/11/05
2005-10-1288(2)RAD 12/10/05--------- £ SI 1000@1=1000 £ IC 10000/11000
2005-09-14288aNEW SECRETARY APPOINTED
2005-09-13288aNEW DIRECTOR APPOINTED
2005-09-12288bSECRETARY RESIGNED
2005-07-26287REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 41 GILKES CRESCENT DULWICH VILLAGE LONDON SE21 7BP
2005-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to KAURI INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-07-27
Fines / Sanctions
No fines or sanctions have been issued against KAURI INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-01-08 Outstanding CULLEN INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KAURI INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of KAURI INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KAURI INVESTMENTS LIMITED
Trademarks
We have not found any records of KAURI INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAURI INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KAURI INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where KAURI INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKAURI INVESTMENTS LIMITEDEvent Date2010-07-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAURI INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KAURI INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4V 4EG