Company number 08271952
Status Active
Incorporation Date 29 October 2012
Company Type Private Limited Company
Address 58 TELEGRAPH LANE, CLAYGATE, ESHER, SURREY, KT10 0DY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 98000 - Residents property management
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 082719520005, created on 30 March 2016. The most likely internet sites of K&C PROPERTIES LIMITED are www.kcproperties.co.uk, and www.k-c-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Byfleet & New Haw Rail Station is 6.4 miles; to Feltham Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 8.2 miles; to Brentford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K C Properties Limited is a Private Limited Company.
The company registration number is 08271952. K C Properties Limited has been working since 29 October 2012.
The present status of the company is Active. The registered address of K C Properties Limited is 58 Telegraph Lane Claygate Esher Surrey Kt10 0dy. . ANNE TIGHE, Caroline is a Director of the company. Secretary MYDEEN, Ken has been resigned. Director COORAY, Joseph Edmond has been resigned. Director MYDEEN, Ken has been resigned. Director TIGHE, Caroline Anne has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
MYDEEN, Ken
Resigned: 10 May 2013
Appointed Date: 29 October 2012
Director
MYDEEN, Ken
Resigned: 10 May 2013
Appointed Date: 29 October 2012
90 years old
Persons With Significant Control
Ms Caroline Anne Tighe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
K&C PROPERTIES LIMITED Events
11 Nov 2016
Confirmation statement made on 17 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Apr 2016
Registration of charge 082719520005, created on 30 March 2016
11 Dec 2015
Registration of charge 082719520003, created on 4 December 2015
11 Dec 2015
Registration of charge 082719520004, created on 4 December 2015
...
... and 12 more events
16 Oct 2013
Termination of appointment of Caroline Tighe as a director
16 Oct 2013
Appointment of Joseph Cooray as a director
17 May 2013
Termination of appointment of Ken Mydeen as a director
17 May 2013
Termination of appointment of Ken Mydeen as a secretary
29 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
30 March 2016
Charge code 0827 1952 0005
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Axis Bank UK Limited
Description: As a continuity security for the payment and discharge of…
4 December 2015
Charge code 0827 1952 0004
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Mint Bridging Limited
Description: All properties acquired by the company in the future; all…
4 December 2015
Charge code 0827 1952 0003
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Mint Bridging Limited
Description: All that freehold land property and buildings at and known…
31 October 2014
Charge code 0827 1952 0002
Delivered: 14 November 2014
Status: Satisfied
on 30 November 2015
Persons entitled: Wellesley Finance PLC
Description: F/H property k/a 24 wyndham road london t/no AGL100412…
31 October 2014
Charge code 0827 1952 0001
Delivered: 14 November 2014
Status: Satisfied
on 30 November 2015
Persons entitled: Wellesley Finance PLC
Description: 24 wyndham road london t/no AGL100412…