Kay Properties Holdings Ltd. net worth, address, company information. Free

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Kay Properties Holdings Ltd (registration number 11714274) is a private limited company created on 2018-12-06 originating in England. This company can be found at 5Th Floor, 4 Moorgate, London EC2R 6DA. Kay Properties Holdings Ltd operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Kay Properties Holdings Ltd
Number	11714274
Date of Incorporation:	2018-12-06
End of financial year:	31 December
Address:	5th Floor, 4 Moorgate, London, EC2R 6DA
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in this particular company, we can name: Chaiyakorn Y. (appointed on 27 October 2021), Dylan T. (appointment date: 18 January 2021). 1 secretary is present: Yingyi L. (appointed on 01 February 2020). The official register indexes 2 persons of significant control, namely: Xuemei J. owns over 3/4 of shares, Cyanstone Investment Fund Sca Sicav-Raif can be reached at Boulevard Royal, 2449 Luxembourg, Luxembourg. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	8,193,471	4,587,024	1,446,669	1,642,528
Total Assets Less Current Liabilities	10,218,501	6,115,211	-	-

People with significant control

Xuemei J.

30 April 2020

Nature of control:	75,01-100% shares

Cyanstone Investment Fund Sca Sicav-Raif

6 December 2018

Address	30 Boulevard Royal, Luxembourg, Luxembourg, 2449, Luxembourg
Legal authority	Societe D' -Investment A Capital Variable
Legal form	Fund Limited
Country registered	Luxembourgh
Place registered	Registre De Commerce Et Des Societes
Registration number	B226018
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 8th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 8th, December 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023-04-30 filed on: 26th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 23rd, December 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022-04-30 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 28th, February 2022 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2021-10-27 filed on: 27th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-10-27 filed on: 27th, October 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-04-30 filed on: 7th, May 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2021-01-18 filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 5th, December 2020 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: 2020-06-23 filed on: 24th, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-04-30 filed on: 30th, April 2020 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 30th, April 2020 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2020-03-24: 780001.00 GBP filed on: 30th, April 2020 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 29th, April 2020 \| incorporation	Free Download (10 pages)
(AP03) On 2020-02-01 - new secretary appointed filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 117142740001, created on 2020-02-07 filed on: 11th, February 2020 \| mortgage	Free Download (53 pages)
(CS01) Confirmation statement with no updates 2019-12-05 filed on: 20th, December 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2019-12-20 filed on: 20th, December 2019 \| officers	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 28th, August 2019 \| dissolution	Free Download (1 page)
(AD01) Registered office address changed from 5 Frederick's Place London EC2R 8JQ United Kingdom to 5th Floor 4 Moorgate London EC2R 6DA on 2019-07-26 filed on: 26th, July 2019 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, December 2018 \| incorporation	Free Download (11 pages)
(SH01) Statement of Capital on 2018-12-06: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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