GEORGE KAY LIMITED

Hellopages » Greater London » Camden » NW3 6BP

Company number 02087670
Status Active
Incorporation Date 8 January 1987
Company Type Private Limited Company
Address 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GEORGE KAY LIMITED are www.georgekay.co.uk, and www.george-kay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. George Kay Limited is a Private Limited Company. The company registration number is 02087670. George Kay Limited has been working since 08 January 1987. The present status of the company is Active. The registered address of George Kay Limited is 170 Finchley Road London Nw3 6bp. . COLLINS, Linda Elizabeth is a Secretary of the company. WAITE, Lina Kay is a Director of the company. Secretary CARR, Philip Jonathan has been resigned. Secretary WAITE, Lina Kay has been resigned. Director WAITE, Desmond George has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COLLINS, Linda Elizabeth
Appointed Date: 01 April 2006

Director
WAITE, Lina Kay

77 years old

Resigned Directors

Secretary
CARR, Philip Jonathan
Resigned: 16 June 2011
Appointed Date: 30 November 1999

Secretary
WAITE, Lina Kay
Resigned: 30 November 1999

Director
WAITE, Desmond George
Resigned: 11 August 1999
76 years old

Persons With Significant Control

Mrs Lina Kay Waite
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

GEORGE KAY LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
07 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 63 more events
29 Jun 1988
Particulars of mortgage/charge

19 May 1987
Particulars of mortgage/charge

10 Feb 1987
Accounting reference date notified as 30/06

09 Jan 1987
Secretary resigned;new secretary appointed

08 Jan 1987
Certificate of Incorporation

GEORGE KAY LIMITED Charges

22 April 1999
Legal charge
Delivered: 11 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 80 dunstable road, luton, in the county of luton-BD184217.
21 June 1988
Legal charge
Delivered: 29 June 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 185 & 185A, cirencester road, cheltenham, gloucestershire.
11 May 1987
Legal charge
Delivered: 19 May 1987
Status: Satisfied on 11 March 2000
Persons entitled: Barclays Bank PLC
Description: 2 crown street eastbourne E.sussex tn: esx 103716.