| Company Name | Kirby Spv Limited |
|---|---|
| Directors | Matthew Egan-Wyer and Nicolas Marquez Arnedo |
| Company Status | Active |
| Company Number | 14271342 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2022(1 year, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Matthew Egan-Wyer |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8-10 South Street Epsom Surrey KT18 7PF |
| Director Name | Mr Nicolas Marquez Arnedo |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8-10 South Street Epsom Surrey KT18 7PF |
Location
| Registered Address | Abbey Farm Spinnels Lane Wix Essex CO11 2UJ |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Wix |
| Ward | Bradfield, Wrabness and Wix |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Next Accounts Due | 2 May 2024 (3 days from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months from now) |
Charges
| 20 December 2022 | Delivered on: 22 December 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: The freehold property known as land adjoining 87 thorpe road, kirby cross, frinton-on-sea (CO13 0ND) as registered at the land registry with title absolute under title number AA44261. Outstanding |
|---|---|
| 20 December 2022 | Delivered on: 21 December 2022 Persons entitled: Davon Investments LTD Classification: A registered charge Particulars: 1. by way of legal mortgage all legal interest in land adjoining 87 thorpe road, kirby cross, frinton-on-sea CO13 0ND registered at the land registry under title number AA44261 ('the property').. 2. by way of fixed charge any other interest in the property all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property. For more details, please refer to the instrument. Outstanding |
Filing History
| 14 June 2023 | Confirmation statement made on 14 June 2023 with updates (5 pages) |
|---|---|
| 14 June 2023 | Cessation of Brightspace Limited as a person with significant control on 14 June 2023 (1 page) |
| 14 June 2023 | Notification of Matthew Egan-Wyer as a person with significant control on 14 June 2023 (2 pages) |
| 22 December 2022 | Registration of charge 142713420002, created on 20 December 2022 (41 pages) |
| 21 December 2022 | Registration of charge 142713420001, created on 20 December 2022 (28 pages) |
| 2 August 2022 | Incorporation
Statement of capital on 2022-08-02
|