KAY PETERS & CO (SH) LIMITED
LONDON KAY PETERS & CO (SAFFRON HILL) LIMITED

Hellopages » City of London » City of London » EC3N 1NT

Company number 07840317
Status Active
Incorporation Date 9 November 2011
Company Type Private Limited Company
Address FIRST FLOOR 122 MINORIES, THE CITY, LONDON, EC3N 1NT
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 25 July 2016 with updates; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of KAY PETERS & CO (SH) LIMITED are www.kaypeterscosh.co.uk, and www.kay-peters-co-sh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kay Peters Co Sh Limited is a Private Limited Company. The company registration number is 07840317. Kay Peters Co Sh Limited has been working since 09 November 2011. The present status of the company is Active. The registered address of Kay Peters Co Sh Limited is First Floor 122 Minories The City London Ec3n 1nt. The company`s financial liabilities are £40.47k. It is £15.43k against last year. The cash in hand is £84.88k. It is £47.66k against last year. And the total assets are £239.1k, which is £104.02k against last year. KAY, David Constantine is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Tax consultancy".


kay peters & co (sh) Key Finiance

LIABILITIES £40.47k
+61%
CASH £84.88k
+128%
TOTAL ASSETS £239.1k
+77%
All Financial Figures

Current Directors

Director
KAY, David Constantine
Appointed Date: 14 November 2011
62 years old

Resigned Directors

Director
SABAN, Joanna
Resigned: 14 November 2011
Appointed Date: 09 November 2011
52 years old

Persons With Significant Control

Mr. David Constantine Kay
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – 75% or more

KAY PETERS & CO (SH) LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 30 November 2015
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
22 Oct 2015
Total exemption small company accounts made up to 30 November 2014
10 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 7 more events
16 Dec 2011
Particulars of a mortgage or charge / charge no: 1
17 Nov 2011
Termination of appointment of Joanna Saban as a director
14 Nov 2011
Appointment of Mr David Constantine Kay as a director
09 Nov 2011
Company name changed kay peters & co (saffron hill) LIMITED\certificate issued on 09/11/11
  • RES15 ‐ Change company name resolution on 2011-11-09
  • NM01 ‐ Change of name by resolution
09 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KAY PETERS & CO (SH) LIMITED Charges

15 December 2011
Debenture deed
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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