KYS PROPERTIES LIMITED
SH! WOMEN'S EROTIC EMPORIUM LIMITED

Hellopages » Greater London » Hackney » N1 6PB

Company number 03334989
Status Active
Incorporation Date 18 March 1997
Company Type Private Limited Company
Address 57 HOXTON SQUARE, LONDON, N1 6PB
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 sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions RES15 ‐ Change company name resolution on 2016-08-24 ; Change of name notice. The most likely internet sites of KYS PROPERTIES LIMITED are www.kysproperties.co.uk, and www.kys-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kys Properties Limited is a Private Limited Company. The company registration number is 03334989. Kys Properties Limited has been working since 18 March 1997. The present status of the company is Active. The registered address of Kys Properties Limited is 57 Hoxton Square London N1 6pb. . WALTERS, Sophie Louise is a Secretary of the company. HOYLE, Kathryn Anne is a Director of the company. WALTERS, Sophie Louise is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WALTERS, Sophie Louise
Appointed Date: 25 March 1997
Director
HOYLE, Kathryn Anne
Appointed Date: 25 March 1997
62 years old
Director
WALTERS, Sophie Louise
Appointed Date: 01 March 1999
59 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 March 1997
Appointed Date: 18 March 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 March 1997
Appointed Date: 18 March 1997

KYS PROPERTIES LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-24
30 Aug 2016
Change of name notice
14 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
08 May 1997
Registered office changed on 08/05/97 from: 11 dan leno walk london SW6 2HN
25 Mar 1997
Secretary resigned
25 Mar 1997
Director resigned
25 Mar 1997
Registered office changed on 25/03/97 from: 381 kingsway hove east sussex BN3 4QD
18 Mar 1997
Incorporation

KYS PROPERTIES LIMITED Charges

11 June 2010
Rent deposit deed
Delivered: 24 June 2010
Status: Satisfied on 30 March 2015
Persons entitled: UK Investments Limited
Description: The deposit account. See image for full details.
24 August 2001
Legal charge
Delivered: 6 September 2001
Status: Satisfied on 30 March 2015
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as unit 17,11/31 orsman…
2 July 1998
Legal mortgage
Delivered: 21 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 57 hoxton square islington london…
8 May 1998
Mortgage debenture
Delivered: 15 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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