S KAY PROPERTIES LIMITED

Profile S KAY PROPERTIES LIMITED

Actual on 01.11.2020
Company name
S KAY PROPERTIES LIMITED
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Company number
05101479
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 April 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 14 April 2021 due by Wednesday, 28 April 2021

Last statement dated Tuesday, 14 April 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
43-45 DORSET STREET, LONDON, W1U 7NA
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PSC and Officers S KAY PROPERTIES LIMITED

Officers

(as of 19.09.2020)

KAY, Danielle Clare
Status: Active
Appointed on: Thursday, 26 April 2007
Correspondence address: 23 Broadwater Close, England, Surrey, Walton-On-Thames, KT12 5DD, Swan House
Nationality: British
Role: Secretary
KAY, Simon
Status: Active
Appointed on: Wednesday, 14 April 2004
Correspondence address: 23 Broadwater Close, England, Surrey, Walton-On-Thames, KT12 5DD, Swan House
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Director
Country of residence: England
KAY, Mark
Status: Not active
Appointed on: Wednesday, 14 April 2004
Resigned on: Thursday, 26 April 2007
Correspondence address: Flat 5 Sloane Square House, 1 Holbein Place, London, SW1W 8NS
Role: Secretary
SDG REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 14 April 2004
Resigned on: Wednesday, 14 April 2004
Correspondence address: 41 Chalton Street, London, NW1 1JD
Role: Corporate Nominee Director
SDG SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 14 April 2004
Resigned on: Wednesday, 14 April 2004
Correspondence address: 41 Chalton Street, London, NW1 1JD
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Simon Kay
Status: Active
Notified on: Thursday, 13 April 2017
Correspondence address: England, Walton-On-Thames, Swan House
Nationality: British
Date of birth: September 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent