Company number 06423324
Status Active
Incorporation Date 9 November 2007
Company Type Private Limited Company
Address 58 SOUTH MOLTON STREET, LONDON, W1K 5SL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 100
. The most likely internet sites of KINGYO THERAPY SUITES LTD are www.kingyotherapysuites.co.uk, and www.kingyo-therapy-suites.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Kingyo Therapy Suites Ltd is a Private Limited Company.
The company registration number is 06423324. Kingyo Therapy Suites Ltd has been working since 09 November 2007.
The present status of the company is Active. The registered address of Kingyo Therapy Suites Ltd is 58 South Molton Street London W1k 5sl. . COHEN-SAGI, Michal is a Secretary of the company. COHEN-SAGI, Michal is a Director of the company. SAGI, Noam is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Director
SAGI, Noam
Appointed Date: 12 November 2007
55 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 November 2007
Appointed Date: 09 November 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 November 2007
Appointed Date: 09 November 2007
Persons With Significant Control
Mr Noam Sagi
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Michal Cohen-Sagi
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KINGYO THERAPY SUITES LTD Events
16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
06 Jul 2015
Total exemption small company accounts made up to 30 November 2014
18 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
...
... and 37 more events
29 Nov 2007
New secretary appointed;new director appointed
29 Nov 2007
New director appointed
12 Nov 2007
Director resigned
12 Nov 2007
Secretary resigned
09 Nov 2007
Incorporation
9 October 2012
Rent deposit deed
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company charged its interest in £75,000.00 or such…
1 February 2008
Debenture
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 2008
Legal charge
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 37 spring street london. By way of fixed charge the…