Kayne Properties Uk Limited (registration number 09549959) is a private limited company created on 2015-04-20 originating in England. The company was registered at Emerald Place Emerald Way, Stone Business Park, Stone ST15 0SR. Kayne Properties Uk Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate".
Company details
| Name | Kayne Properties Uk Limited |
| Number | 09549959 |
| Date of Incorporation: | 2015-04-20 |
| End of financial year: | 31 December |
| Address: | Emerald Place Emerald Way, Stone Business Park, Stone, ST15 0SR |
| 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 the above-mentioned company, we can name: Paul F. (in the company from 06 April 2020), Andrew B. (appointment date: 30 March 2020). The official register indexes 4 persons of significant control, namely: Paul F. has substantial control or influence, Pf Trust is located at Silicon Avenue, Ebene Cybercity. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gary K. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 126,163 | 119,306 | 341,013 | 196,631 | 233,543 | 257,671 | 168,338 | 85,430 |
| Fixed Assets | 6,982,396 | 6,982,396 | 7,050,000 | 7,050,000 | - | - | - | - |
| Total Assets Less Current Liabilities | 3,464,487 | 3,461,030 | 3,295,192 | 3,273,271 | - | - | - | - |
| Number Shares Allotted | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | 20,170 | 132,508 | - | - | - | - | - | - |
| Tangible Fixed Assets | 6,982,396 | 6,982,396 | - | - | - | - | - | - |
People with significant control
| Nature of control: |
significiant influence or control |
| Address | Level 2 Alexander House Silicon Avenue, Ebene Cybercity, Mauritius |
| Legal authority | Jersey Law |
| Legal form | Trust |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
significiant influence or control |
| Address | Level 2 Alexander House, Silicon Avenue, Ebene Cybercity, Mauritius |
| Legal authority | International Business Companies (Ibc) Act |
| Legal form | Limited Company |
| Country registered | Bahamas |
| Place registered | The Government Of The Bahamas |
| Registration number | 104142b |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 | accounts |
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(9 pages)
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