OpenCompanies

Kleinod One Ltd

Company number
05366996
Status
Active
Type
Private Limited Company
Incorporated
16 Feb 2005
Nature of business
Buying and selling of own real estate

Registered office

124 City Road
City Road
London
EC1V 2NX

Previous names

  • Kleinod Investments Limited (until 12 May 2025)

Officers

NameRoleAppointedResigned
CUNNIFFE & PEARSON CORP Corporate-Secretary 16 Feb 2005 17 Feb 2005
STOGER, Eva Maria, Dr Secretary 17 Feb 2005 1 Jan 2011
SCHOBER, Andreas Director 16 Feb 2005

Control

NameNature of controlNotifiedCeased
Gertraud Schober Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 7 Apr 2016 31 Dec 2018
Andreas Schober Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 7 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £1,070,000 - 1
30 Jun 2024 £1,071,800 - 0
30 Jun 2023 £1,113,800 - 0
30 Jun 2022 - - -
30 Jun 2021 - - -
30 Jun 2020 -£783,798 - 0
30 Jun 2019 -£789,548 - 0
31 Dec 2017 -£732,943 - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 -£529,387 £6,438 -
31 Dec 2013 -£458,332 £14,098 -
31 Dec 2012 -£148,411 £4,946 -
31 Dec 2011 -£71,042 £4,957 -
31 Dec 2010 -£112,440 -£3,596 -
31 Dec 2009 £26,680 £11,515 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
28 Feb 2006 - - -

Connections

Registered address

605 companies are registered at this address - likely a registration agent.

Data