KYO SERVICE PROPERTIES LIMITED
MIDDLESEX


Company number 02589971
Status Active
Incorporation Date 8 March 1991
Company Type Private Limited Company
Address 280 PRESTON ROAD, HARROW, MIDDLESEX, HA3 OQA
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 seventy-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 50,000 . The most likely internet sites of KYO SERVICE PROPERTIES LIMITED are www.kyoserviceproperties.co.uk, and www.kyo-service-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Kyo Service Properties Limited is a Private Limited Company. The company registration number is 02589971. Kyo Service Properties Limited has been working since 08 March 1991. The present status of the company is Active. The registered address of Kyo Service Properties Limited is 280 Preston Road Harrow Middlesex Ha3 Oqa. . TAGO, Kyoko is a Secretary of the company. TAGO, Fumio is a Director of the company. TAGO, Kyoko is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary

Director
TAGO, Fumio

76 years old

Director
TAGO, Kyoko

75 years old

Persons With Significant Control

Mr Fumio Tago
Notified on: 8 March 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kyoko Tago
Notified on: 8 March 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KYO SERVICE PROPERTIES LIMITED Events

14 Mar 2017
Confirmation statement made on 8 March 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 50,000

10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 50,000

...
... and 66 more events
26 Mar 1992
Return made up to 08/03/92; full list of members

12 Nov 1991
Accounting reference date notified as 30/11

09 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Mar 1991
Incorporation

KYO SERVICE PROPERTIES LIMITED Charges

29 February 2012
Legal charge
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: Property k/a 6 cissbury ring north woodside park fichley…
20 July 2009
Legal charge
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: 9 folkington corner woodside park N12 7BH t/no mx 273170 of…
28 May 2004
Legal charge
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: By way of legal mortgage the mortgaged premises k/a 5…
26 May 2004
Legal charge
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: By way of legal mortgage the mortgaged premises k/a 37 link…
14 August 2002
Legal charge
Delivered: 28 August 2002
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: F/Hold property known as 15 singleton scarp woodside…
17 March 1995
Legal charge
Delivered: 21 March 1995
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: All that l/h flat k/a 109 high mount station road hendon…
16 July 1993
Legal charge
Delivered: 23 July 1993
Status: Satisfied on 8 April 1995
Persons entitled: Barclays Bank PLC
Description: No 8 godolphin 76 fellows road l/b camden t/no LN232590.
3 February 1993
Mortgage
Delivered: 6 February 1993
Status: Outstanding
Persons entitled: Fumio Tago Kyoko Tago
Description: F/H land and property k/a 280 preston road wembley…
3 February 1993
Debenture
Delivered: 5 February 1993
Status: Satisfied on 28 August 2002
Persons entitled: Fumio Tago Kyoko Tago
Description: Please see doc M335C for full details. Fixed and floating…