Kyre Park Limited

Active03737855 Private limited company
Incorporated
22 March 1999 (27 years)
Previously known as
Alimtech Limited (until 11 July 2003)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Samuel Peter Cope
Owned by
Kendal Tzaraine Gwyn Jones
Accounts type
Total exemption full
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Cope, Samuel Peter
Director · Appointed 4 November 2020
British
Born January 1991 (35)
Director · Appointed 19 December 2017
British
Born August 1971 (55)
Officer history (11 former)
4 November 2020
Appointed Cope, Samuel Peter as Director
8 July 2020
Resigned Gwyn-Jones, Tzaraine as Director
10 May 2020
Appointed Gwyn-Jones, Tzaraine as Director
6 May 2020
Resigned Bishop, Jamie as Secretary
8 April 2020
Resigned Gwyn Jones, Timothy as Director
19 December 2017
Appointed Daniel, Kendall Tzaraine as Director
7 December 2017
Appointed Bishop, Jamie as Secretary
7 December 2017
Resigned Hezel, Malcolm William Froom as Secretary
1 October 2013
Appointed Hezel, Malcolm William Froom as Secretary
30 September 2013
Resigned Bainbridge, Kathleen as Secretary
3 April 2012
Resigned Davies, Rosemary Kezia as Secretary
10 September 2004
Appointed Davies, Rosemary Kezia as Secretary
10 December 1999
Appointed Bainbridge, Kathleen as Secretary
10 December 1999
Resigned Malan, Francois Stephanus as Secretary
12 July 1999
Resigned Morris, Nicholas Charles as Director
23 June 1999
Appointed Morris, Nicholas Charles as Director
21 June 1999
Resigned Morris, Nicholas Charles as Secretary
21 June 1999
Appointed Malan, Francois Stephanus as Secretary
25 March 1999
Appointed Morris, Nicholas Charles as Secretary
25 March 1999
Appointed Gwyn Jones, Timothy as Director
25 March 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 March 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 March 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 March 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kendal Tzaraine Gwyn Jones
Individual · Notified 1 July 2020
Owns 75–100% of shares
British
Born August 1971 (55)
Former controllers (3)
8 April 2021
Ceased Timothy Gwyn-Jones — Owns 25–50% of shares
8 April 2020
Ceased Timothy Gwyn-Jones — Owns 25–50% of shares
20 December 2017
Ceased Boldhurst Properties Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Director's details changed
5 November 2026Registered office address changed
5 November 2026Director's details changed
4 November 2026Confirmation statement with no updates3 November 2026
5 June 2026Director's details changed
Show all recent filings

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