THE REX KINGSTON LIMITED
14569993THE REX KINGSTON LIMITED
Contact & Details
Contact
Registered Address
24 Berkeley Square London W1J 6HE England
Full company profile for THE REX KINGSTON LIMITED (14569993), an active property, infrastructure and construction company based in London, England. Incorporated 4 Jan 2023. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2023–2024)
Cash in Bank
£111.66k
Net Assets
£62.25M
Total Liabilities
£2.77M
Turnover
£166.64k
Employees
4
Debt Ratio
4%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Harada, Taisuke | Director | Japanese | England | 5 Mar 2025 | Active |
| Tadashi Ito | Director | Japanese | United Kingdom | 18 May 2023 | Active |
| Tom Donnachie | Director | British | United Kingdom | 18 May 2023 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (1)
Ntt Ud Europe Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Amro Real Estate Partners Limited
Ceased 18 May 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
165-183 (odd) Clarence Street, Kingston Upon Thames (KT1 1QT) KINGSTON UPON THAMES | Freehold | - | 6 Jul 2023 |
Greencoat House 167-181, Clarence Street, Kingston Upon Thames (KT1 1QT) KINGSTON UPON THAMES | Leasehold | £12,500,000 | 6 Jul 2023 |
163 Clarence Street, Kingston Upon Thames (KT1 1QT) KINGSTON UPON THAMES | Freehold | - | 6 Jul 2023 |
land at Fife Road, Kingston Upon Thames KINGSTON UPON THAMES | Freehold | - | 6 Jul 2023 |
land lying to the south east side of Fife Road, Kingston Upon Thames KINGSTON UPON THAMES | Freehold | - | 6 Jul 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 May 2026 | Officers | Change to director Mr Shun Nakamura on 15 May 2026 | |
| 28 May 2026 | Officers | Change to director Mr Taisuke Harada on 15 May 2026 | |
| 3 Feb 2026 | Capital | Allotment of shares (GBP 62,836,592) on 17 Dec 2025 | |
| 3 Feb 2026 | Capital | Allotment of shares (GBP 62,836,592) on 17 Dec 2025 | |
| 26 Jan 2026 | Confirmation Statement | Confirmation statement made on 16 Dec 2025 with updates |
Change to director Mr Shun Nakamura on 15 May 2026
Change to director Mr Taisuke Harada on 15 May 2026
Allotment of shares (GBP 62,836,592) on 17 Dec 2025
Allotment of shares (GBP 62,836,592) on 17 Dec 2025
Confirmation statement made on 16 Dec 2025 with updates
Recent Activity
Latest Activity
Change to director Mr Shun Nakamura on 15 May 2026
2 weeks ago on 28 May 2026
Change to director Mr Taisuke Harada on 15 May 2026
2 weeks ago on 28 May 2026
Allotment of shares (GBP 62,836,592) on 17 Dec 2025
4 months ago on 3 Feb 2026
Allotment of shares (GBP 62,836,592) on 17 Dec 2025
4 months ago on 3 Feb 2026
Confirmation statement made on 16 Dec 2025 with updates
4 months ago on 26 Jan 2026