Company number 09395664
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address 7 BANKSIDE, THE WATERMARK, GATESHEAD, ENGLAND, NE11 9SY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Registration of charge 093956640003, created on 1 February 2017; Registration of charge 093956640004, created on 1 February 2017. The most likely internet sites of KFKY 70 LTD are www.kfky70.co.uk, and www.kfky-70.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Blaydon Rail Station is 1.7 miles; to Newcastle Rail Station is 2.2 miles; to Wylam Rail Station is 5.7 miles; to Chester-le-Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kfky 70 Ltd is a Private Limited Company.
The company registration number is 09395664. Kfky 70 Ltd has been working since 19 January 2015.
The present status of the company is Active. The registered address of Kfky 70 Ltd is 7 Bankside The Watermark Gateshead England Ne11 9sy. The company`s financial liabilities are £109.2k. It is £109.2k against last year. . REZAI, Darab is a Director of the company. REZAI, Dorothy is a Director of the company. Director JAVED, Yasir has been resigned. The company operates in "Other letting and operating of own or leased real estate".
kfky 70 Key Finiance
LIABILITIES
£109.2k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
JAVED, Yasir
Resigned: 19 January 2015
Appointed Date: 19 January 2015
45 years old
Persons With Significant Control
Mr Darab Rezai
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dorothy Rezai
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KFKY 70 LTD Events
10 Feb 2017
Confirmation statement made on 20 January 2017 with updates
03 Feb 2017
Registration of charge 093956640003, created on 1 February 2017
03 Feb 2017
Registration of charge 093956640004, created on 1 February 2017
03 Feb 2017
Registration of charge 093956640001, created on 1 February 2017
03 Feb 2017
Registration of charge 093956640002, created on 1 February 2017
...
... and 5 more events
26 Oct 2015
Appointment of Mrs Dorthy Rezai as a director on 19 January 2015
22 Sep 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-09-22
22 Sep 2015
Appointment of Mr Darab Rezai as a director on 19 January 2015
22 Sep 2015
Termination of appointment of Yasir Javed as a director on 19 January 2015
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
1 February 2017
Charge code 0939 5664 0005
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Its Group Members
Description: The company charges by way of legal mortgage, the freehold…
1 February 2017
Charge code 0939 5664 0004
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Its Group Members
Description: The company charges by way of legal mortgage, the freehold…
1 February 2017
Charge code 0939 5664 0003
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Its Group Members
Description: The company charges by way of legal mortgage, the freehold…
1 February 2017
Charge code 0939 5664 0002
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Its Group Members
Description: The company charges by way of legal mortgage, the freehold…
1 February 2017
Charge code 0939 5664 0001
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Its Group Members
Description: By way of debenture, all freehold or leasehold property now…