KAY INTERNATIONAL PUBLIC LIMITED COMPANY
LONDON

Hellopages » City of London » City of London » EC3M 7HR
Company number 01516967
Status Active
Incorporation Date 11 September 1980
Company Type Public Limited Company
Address 25-26 LIME STREET, LONDON, ENGLAND, EC3M 7HR
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 26 August 2016 with updates; Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR to 25-26 Lime Street London EC3M 7HR on 14 January 2016. The most likely internet sites of KAY INTERNATIONAL PUBLIC LIMITED COMPANY are www.kayinternationalpubliclimited.co.uk, and www.kay-international-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kay International Public Limited Company is a Public Limited Company. The company registration number is 01516967. Kay International Public Limited Company has been working since 11 September 1980. The present status of the company is Active. The registered address of Kay International Public Limited Company is 25 26 Lime Street London England Ec3m 7hr. . IRWIN, Lesley Ann is a Secretary of the company. EHSANI, Suzanne is a Director of the company. SALMANPOUR, Bahram is a Director of the company. SIDANI, Walid Abdul is a Director of the company. Secretary CHT SECRETARIES LIMITED has been resigned. Secretary EHSANI, Sousan has been resigned. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Director AGHEVLI, Arvand Christopher has been resigned. Director CASTERTON, Sally Belinda has been resigned. Director FORREST, David Henry has been resigned. Director GOUGH, Steve has been resigned. Director JORDAN, Reginald Ernest has been resigned. Director KOSHELEV, Nikolai has been resigned. Director MACKIE, Ian George Walker has been resigned. Director PARKER, Martin Paul has been resigned. The company operates in "Non-life reinsurance".


Current Directors

Secretary
IRWIN, Lesley Ann
Appointed Date: 01 September 2003
Director
EHSANI, Suzanne
Appointed Date: 04 June 2001
73 years old
Director
SALMANPOUR, Bahram

75 years old
Director
SIDANI, Walid Abdul
Appointed Date: 05 May 2015
58 years old

Resigned Directors

Secretary
CHT SECRETARIES LIMITED
Resigned: 01 September 2003
Appointed Date: 19 May 1998
Secretary
EHSANI, Sousan
Resigned: 11 December 1995
Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 19 May 1998
Appointed Date: 11 December 1995
Director
AGHEVLI, Arvand Christopher
Resigned: 04 June 2001
Appointed Date: 14 August 1995
73 years old
Director
CASTERTON, Sally Belinda
Resigned: 13 January 2011
Appointed Date: 01 March 2010
48 years old
Director
FORREST, David Henry
Resigned: 30 June 2014
Appointed Date: 01 January 2009
72 years old
Director
GOUGH, Steve
Resigned: 14 February 2003
Appointed Date: 14 August 1995
71 years old
Director
JORDAN, Reginald Ernest
Resigned: 22 July 2010
Appointed Date: 01 October 2004
71 years old
Director
KOSHELEV, Nikolai
Resigned: 20 August 2015
Appointed Date: 01 March 2003
70 years old
Director
MACKIE, Ian George Walker
Resigned: 27 September 2004
Appointed Date: 01 April 2002
83 years old
Director
PARKER, Martin Paul
Resigned: 05 December 2008
Appointed Date: 01 October 2004
54 years old

Persons With Significant Control

Mr Bahram Salmanpour
Notified on: 7 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

KAY INTERNATIONAL PUBLIC LIMITED COMPANY Events

08 Sep 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 26 August 2016 with updates
14 Jan 2016
Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR to 25-26 Lime Street London EC3M 7HR on 14 January 2016
02 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 50,000
20 Aug 2015
Termination of appointment of Nikolai Koshelev as a director on 20 August 2015
...
... and 133 more events
10 Dec 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 May 1986
Full accounts made up to 31 December 1984
02 May 1986
Return made up to 31/12/85; full list of members
22 Dec 1980
Company name changed\certificate issued on 22/12/80
11 Sep 1980
Incorporation

KAY INTERNATIONAL PUBLIC LIMITED COMPANY Charges

14 March 2012
Rent deposit deed
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Vanquish Properties Gp Nominee 1 Limited and Vanquish Properties Gp Nominee 2 Limited
Description: The interest earning deposit account see image for full…
4 August 2006
Rent deposit deed
Delivered: 9 August 2006
Status: Satisfied on 3 July 2013
Persons entitled: The Nottinghamshire County Council
Description: The amount standing to the credit of the rent deposit…
4 June 2004
Rent deposit deed
Delivered: 16 June 2004
Status: Satisfied on 21 June 2007
Persons entitled: 14 Fenchurch Avenue (No.1) Limited and 14 Fenchurch Avenue (No.2) Limited
Description: £31,850.
25 July 2000
Deed of rent deposit
Delivered: 27 July 2000
Status: Satisfied on 19 May 2007
Persons entitled: The City of London Real Property Company Limited
Description: The sum of £31,850.00.
6 October 1993
Mortgage debenture
Delivered: 11 October 1993
Status: Satisfied on 3 July 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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