KSYL INVESTMENTS LTD
LONDON KSYL LIMITED

Hellopages » City of London » City of London » EC2N 2AT

Company number 06029160
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address WARNFORD COURT, 29 THROGMORTON STREET, LONDON, UNITED KINGDOM, EC2N 2AT
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from Suite 90 2 Landsdown Row Berkeley Square London W1J 6HL to Warnford Court 29 Throgmorton Street London EC2N 2AT on 1 November 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,131,085 . The most likely internet sites of KSYL INVESTMENTS LTD are www.ksylinvestments.co.uk, and www.ksyl-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ksyl Investments Ltd is a Private Limited Company. The company registration number is 06029160. Ksyl Investments Ltd has been working since 14 December 2006. The present status of the company is Active. The registered address of Ksyl Investments Ltd is Warnford Court 29 Throgmorton Street London United Kingdom Ec2n 2at. . PRICE, Michael Brian is a Director of the company. Secretary BBL UK SERVICES LLP has been resigned. Secretary BULLDOG NOMINEE SECRETARIES UK LIMITED has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary KSYL CORPORATE LTD has been resigned. Director KILWORTH, Karen Cecelia has been resigned. Director KYTHREOTIS, Paul has been resigned. Director KYTHREOTIS, Paul has been resigned. Director MOKUENA, Mikail Malik Monyane has been resigned. Director BULLDOG NOMINEE DIRECTORS UK LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director KSYL CORPORATE LTD has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
PRICE, Michael Brian
Appointed Date: 01 March 2012
67 years old

Resigned Directors

Secretary
BBL UK SERVICES LLP
Resigned: 14 January 2010
Appointed Date: 14 December 2006
Secretary
BULLDOG NOMINEE SECRETARIES UK LIMITED
Resigned: 30 August 2011
Appointed Date: 14 January 2010
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006
Secretary
KSYL CORPORATE LTD
Resigned: 01 April 2015
Appointed Date: 01 March 2012
Director
KILWORTH, Karen Cecelia
Resigned: 24 January 2011
Appointed Date: 06 October 2010
64 years old
Director
KYTHREOTIS, Paul
Resigned: 06 October 2010
Appointed Date: 13 September 2010
58 years old
Director
KYTHREOTIS, Paul
Resigned: 13 September 2010
Appointed Date: 13 September 2010
58 years old
Director
MOKUENA, Mikail Malik Monyane
Resigned: 01 March 2012
Appointed Date: 24 January 2011
58 years old
Director
BULLDOG NOMINEE DIRECTORS UK LIMITED
Resigned: 30 August 2011
Appointed Date: 14 December 2006
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006
Director
KSYL CORPORATE LTD
Resigned: 01 April 2015
Appointed Date: 30 August 2011

KSYL INVESTMENTS LTD Events

01 Nov 2016
Registered office address changed from Suite 90 2 Landsdown Row Berkeley Square London W1J 6HL to Warnford Court 29 Throgmorton Street London EC2N 2AT on 1 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,131,085
23 Apr 2016
Satisfaction of charge 060291600001 in full
16 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,131,085
...
... and 57 more events
15 Dec 2006
New secretary appointed
15 Dec 2006
New director appointed
15 Dec 2006
Secretary resigned
15 Dec 2006
Director resigned
14 Dec 2006
Incorporation

KSYL INVESTMENTS LTD Charges

28 August 2014
Charge code 0602 9160 0001
Delivered: 12 September 2014
Status: Satisfied on 23 April 2016
Persons entitled: Burtonstone Private Equity Limited
Description: Contains fixed charge…

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