Company NameKAY2 Property Ltd
DirectorShiqi Xu
Company StatusActive
Company Number11716437
CategoryPrivate Limited Company
Incorporation Date7 December 2018(5 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Secretary NameYingyi Liu
StatusCurrent
Appointed01 February 2020(1 year, 1 month after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Correspondence Address5th Floor 4 Moorgate
London
EC2R 6DA
Director NameMr Shiqi Xu
Date of BirthMay 1978 (Born 46 years ago)
NationalityKittitian
StatusCurrent
Appointed22 September 2020(1 year, 9 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor 4 Moorgate
London
EC2R 6DA
Director NameMr Jiazhen Xu
Date of BirthSeptember 1989 (Born 34 years ago)
NationalityChinese
StatusResigned
Appointed07 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor 4 Moorgate
London
EC2R 6DA
Director NameMr Abdul Khader Mohamed Ismail
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor 4 Moorgate
London
EC2R 6DA
Director NameMs Sijia Wang
Date of BirthDecember 1982 (Born 41 years ago)
NationalityChinese
StatusResigned
Appointed07 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor 4 Moorgate
London
EC2R 6DA

Location

Registered Address5th Floor 4 Moorgate
London
EC2R 6DA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 September 2023 (7 months, 2 weeks ago)
Next Return Due24 September 2024 (5 months from now)

Filing History

7 December 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
22 September 2020Notification of Shiqi Xu as a person with significant control on 10 September 2020 (2 pages)
22 September 2020Appointment of Mr Shiqi Xu as a director on 22 September 2020 (2 pages)
22 September 2020Cessation of Kay Properties Holdings Ltd as a person with significant control on 10 September 2020 (1 page)
22 September 2020Termination of appointment of Sijia Wang as a director on 22 September 2020 (1 page)
10 September 2020Confirmation statement made on 10 September 2020 with updates (4 pages)
24 June 2020Termination of appointment of Abdul Khader Mohamed Ismail as a director on 23 June 2020 (1 page)
13 February 2020Appointment of Yingyi Liu as a secretary on 1 February 2020 (2 pages)
20 December 2019Confirmation statement made on 6 December 2019 with no updates (3 pages)
20 December 2019Termination of appointment of Jiazhen Xu as a director on 20 December 2019 (1 page)
29 August 2019Withdraw the company strike off application (1 page)
28 August 2019Application to strike the company off the register (1 page)
26 July 2019Registered 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 2018Incorporation
Statement of capital on 2018-12-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)