KAYTON ESTATES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 00507085
Status Active
Incorporation Date 18 April 1952
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a small company made up to 31 August 2015; Director's details changed for Ms Hayley Richardson on 5 May 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 . The most likely internet sites of KAYTON ESTATES LIMITED are www.kaytonestates.co.uk, and www.kayton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kayton Estates Limited is a Private Limited Company. The company registration number is 00507085. Kayton Estates Limited has been working since 18 April 1952. The present status of the company is Active. The registered address of Kayton Estates Limited is 26 Red Lion Square London Wc1r 4ag. . RICHARDSON, Hayley is a Secretary of the company. BAILEY, Mark David is a Director of the company. FENWICK, Nicholas Adam Hodnett is a Director of the company. RICHARDSON, Hayley is a Director of the company. ROBERTSON, John Manwaring is a Director of the company. Secretary DAVIS, Alan Michael has been resigned. Secretary KAYTON, Sari Esther has been resigned. Director KAYTON, Daphne Masuda Elnalene has been resigned. Director KAYTON, Ezra Desmond has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RICHARDSON, Hayley
Appointed Date: 30 October 2015

Director
BAILEY, Mark David
Appointed Date: 27 October 2014
65 years old

Director
FENWICK, Nicholas Adam Hodnett
Appointed Date: 27 October 2014
65 years old

Director
RICHARDSON, Hayley
Appointed Date: 27 October 2014
52 years old

Director
ROBERTSON, John Manwaring
Appointed Date: 27 October 2014
74 years old

Resigned Directors

Secretary
DAVIS, Alan Michael
Resigned: 30 October 2015
Appointed Date: 01 March 2004

Secretary
KAYTON, Sari Esther
Resigned: 07 February 2004

Director
KAYTON, Daphne Masuda Elnalene
Resigned: 15 May 2009
105 years old

Director
KAYTON, Ezra Desmond
Resigned: 03 April 2014
102 years old

KAYTON ESTATES LIMITED Events

23 May 2016
Accounts for a small company made up to 31 August 2015
05 May 2016
Director's details changed for Ms Hayley Richardson on 5 May 2016
05 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000

06 Nov 2015
Termination of appointment of Alan Michael Davis as a secretary on 30 October 2015
05 Nov 2015
Appointment of Ms Hayley Richardson as a secretary on 30 October 2015
...
... and 84 more events
19 Nov 1986
Return made up to 17/11/86; full list of members

11 Jun 1986
Full accounts made up to 31 March 1984

11 Jun 1986
Return made up to 23/10/85; full list of members

18 Apr 1952
Incorporation
18 Apr 1952
Certificate of incorporation

KAYTON ESTATES LIMITED Charges

7 March 1983
Legal charge
Delivered: 11 March 1983
Status: Satisfied on 22 November 2002
Persons entitled: Barclays Bank PLC
Description: F/Hold 125, sutherland avenue, maida vale, westminster…
7 March 1983
Legal charge
Delivered: 11 March 1983
Status: Satisfied on 22 November 2002
Persons entitled: Barclays Bank PLC
Description: F/Hold 106, sutherland avenue, maida vale wetminster…
15 September 1980
Legal charge
Delivered: 2 October 1980
Status: Satisfied on 22 November 2002
Persons entitled: Barclays Bank PLC
Description: L/Hold 106 sutherland avenue maida vale westminster london…
15 September 1980
Legal charge
Delivered: 2 October 1980
Status: Satisfied on 22 November 2002
Persons entitled: Barclays Bank PLC
Description: L/Hold 125 sutherland avenue maida vale westminster london…
14 March 1980
Charge over credit balance
Delivered: 21 March 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
2 December 1970
Legal mortgage
Delivered: 10 December 1970
Status: Satisfied on 22 November 2002
Persons entitled: National Westminster Bank PLC
Description: Barons court mansions west kensington W14. Floating charge…
23 September 1970
Legal charge
Delivered: 9 October 1970
Status: Satisfied on 22 November 2002
Persons entitled: Burlington Investments LTD
Description: Daphne court 56 fitzjohn's avenue london nw 3.
21 November 1967
Instr. Of charge
Delivered: 12 December 1967
Status: Satisfied on 22 November 2002
Persons entitled: Barclays Bank PLC
Description: 4, sloane gardens, london S.W. 7.
21 June 1965
Further charge
Delivered: 8 July 1965
Status: Outstanding
Persons entitled: E D Kayton Daphne Me Kayton National Provincial Bank LTD
Description: 56, fitzjohns ave london N.W. 3.
25 August 1964
Charge
Delivered: 2 September 1964
Status: Outstanding
Persons entitled: E D Kayton Daphne Kayton National Provincial Bank LTD
Description: 56 fitzjohns ave london N.W. 3.
7 July 1961
Mortgage
Delivered: 10 July 1961
Status: Satisfied on 22 November 2002
Persons entitled: Legal & General Assurance Society LTD
Description: Barons court mansions, west kensington, W14 together with…