London
EC2R 6DA
Director Name | Mr Dylan Tudor-Williams |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2020(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor 4 Moorgate London EC2R 6DA |
Director Name | Mr Chaiyakorn Yingsaeree |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | Thai |
Status | Current |
Appointed | 29 October 2021(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor 4 Moorgate London EC2R 6DA |
Director Name | Mr Abdul Khader Mohamed Ismail |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 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 Jiazhen Xu |
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Date of Birth | September 1989 (Born 34 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 07 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 |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 07 December 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor 4 Moorgate London EC2R 6DA |
Registered Address | 5th Floor 4 Moorgate London EC2R 6DA |
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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 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 26 October 2023 (6 months ago) |
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Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
7 December 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
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11 September 2020 | Resolutions
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11 September 2020 | Change of details for Kay Properties Holdings Ltd as a person with significant control on 10 September 2020 (2 pages) |
10 September 2020 | Appointment of Mr Dylan Tudor-Williams as a director on 10 September 2020 (2 pages) |
10 September 2020 | Confirmation statement made on 10 September 2020 with updates (4 pages) |
24 June 2020 | Termination of appointment of Abdul Khader Mohamed Ismail as a director on 23 June 2020 (1 page) |
13 February 2020 | Appointment of Yingyi Liu as a secretary on 1 February 2020 (2 pages) |
20 December 2019 | Termination of appointment of Jiazhen Xu as a director on 20 December 2019 (1 page) |
20 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
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) |
7 December 2018 | Incorporation Statement of capital on 2018-12-07
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