| Company Name | KAY Properties Holdings Ltd |
|---|---|
| Directors | Dylan Tudor-Williams and Chaiyakorn Yingsaeree |
| Company Status | Active |
| Company Number | 11714274 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2018(5 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Yingyi Liu |
|---|---|
| Status | Current |
| Appointed | 01 February 2020(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Correspondence Address | 5th Floor 4 Moorgate London EC2R 6DA |
| Director Name | Mr Dylan Tudor-Williams |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2021(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 4 Moorgate London EC2R 6DA |
| Director Name | Mr Chaiyakorn Yingsaeree |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | Thai |
| Status | Current |
| Appointed | 27 October 2021(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 4 Moorgate London EC2R 6DA |
| Director Name | Mr Jiazhen Xu |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 06 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 4 Moorgate London EC2R 6DA |
| Director Name | Mr Abdul Khader Mohamed Ismail |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 4 Moorgate London EC2R 6DA |
| Director Name | Ms Sijia Wang |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 06 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 4 Moorgate London EC2R 6DA |
Location
| Registered Address | 5th Floor 4 Moorgate London EC2R 6DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 May 2024 (3 weeks, 2 days from now) |
Charges
| 7 February 2020 | Delivered on: 11 February 2020 Persons entitled: Canada Life European Real Estate Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 19 January 2021 | Appointment of Mr Dylan Tudor-Williams as a director on 18 January 2021 (2 pages) |
|---|---|
| 5 December 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 24 June 2020 | Termination of appointment of Abdul Khader Mohamed Ismail as a director on 23 June 2020 (1 page) |
| 30 April 2020 | Resolutions
|
| 30 April 2020 | Confirmation statement made on 30 April 2020 with updates (5 pages) |
| 30 April 2020 | Statement of capital following an allotment of shares on 24 March 2020
|
| 29 April 2020 | Memorandum and Articles of Association (10 pages) |
| 13 February 2020 | Appointment of Yingyi Liu as a secretary on 1 February 2020 (2 pages) |
| 11 February 2020 | Registration of charge 117142740001, created on 7 February 2020 (53 pages) |
| 20 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 20 December 2019 | Termination of appointment of Jiazhen Xu as a director on 20 December 2019 (1 page) |
| 29 August 2019 | Withdraw the company strike off application (1 page) |
| 28 August 2019 | Application to strike the company off the register (1 page) |
| 26 July 2019 | Registered office address changed from 5 Frederick's Place London EC2R 8JQ United Kingdom to 5th Floor 4 Moorgate London EC2R 6DA on 26 July 2019 (1 page) |
| 6 December 2018 | Incorporation Statement of capital on 2018-12-06
|