Kaye & Ward Limited in LONDON

Kaye & Ward Limited LONDON

Kaye & Ward Limited was dissolved on 2021-10-19. Kaye & Ward was a private limited company that was situated at 2 Minster Court, London, EC3R 7BB, ENGLAND. The company (formally started on 1952-06-16) was run by 2 directors.
Director Christopher C. who was appointed on 26 May 2020.
Director Per K. who was appointed on 01 April 2020.

The company was officially classified as "non-trading company" (74990). The latest confirmation statement was sent on 2021-02-26 and last time the annual accounts were sent was on 31 December 2020. 2016-03-09 is the date of the most recent annual return.

Kaye & Ward Limited Address / Contact

Office Address	2 Minster Court
Town	London
Post code	EC3R 7BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00508895
Date of Incorporation	Mon, 16th Jun 1952
Date of Dissolution	Tue, 19th Oct 2021
Industry	Non-trading company
End of financial Year	31st December
Company age	69 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sat, 12th Mar 2022
Last confirmation statement dated	Fri, 26th Feb 2021

Company staff

Christopher C.

Position: Director

Appointed: 26 May 2020

Per K.

Position: Director

Appointed: 01 April 2020

Anna B.

Position: Director

Appointed: 01 January 2018

Resigned: 25 February 2021

Caroline P.

Position: Director

Appointed: 01 July 2016

Resigned: 01 April 2020

Alan H.

Position: Secretary

Appointed: 10 August 2013

Resigned: 01 January 2018

Alan H.

Position: Director

Appointed: 10 August 2013

Resigned: 01 January 2018

James W.

Position: Director

Appointed: 06 November 2008

Resigned: 10 August 2013

James W.

Position: Secretary

Appointed: 06 November 2008

Resigned: 10 August 2013

Carsten M.

Position: Secretary

Appointed: 18 February 2005

Resigned: 06 November 2008

Carsten M.

Position: Director

Appointed: 01 November 2004

Resigned: 06 November 2008

Robert M.

Position: Director

Appointed: 07 October 2003

Resigned: 01 July 2016

Michael M.

Position: Secretary

Appointed: 15 December 2000

Resigned: 18 February 2005

Michael M.

Position: Director

Appointed: 15 December 2000

Resigned: 18 February 2005

Julie G.

Position: Director

Appointed: 01 September 2000

Resigned: 07 October 2003

David S.

Position: Director

Appointed: 27 April 1998

Resigned: 15 December 2000

Ian F.

Position: Director

Appointed: 27 April 1998

Resigned: 31 December 2000

David S.

Position: Secretary

Appointed: 27 April 1998

Resigned: 15 December 2000

Rib Secretaries Limited

Position: Corporate Secretary

Appointed: 31 December 1992

Resigned: 27 April 1998

Rib Directors 2 Limited

Position: Corporate Director

Appointed: 31 December 1992

Resigned: 27 April 1998

Rib Directors 1 Limited

Position: Corporate Director

Appointed: 31 December 1992

Resigned: 27 April 1998

Peter C.

Position: Director

Appointed: 31 July 1991

Resigned: 31 December 1992

Willoughby R.

Position: Director

Appointed: 31 July 1991

Resigned: 31 December 1992

People with significant control

Egmont Holding Limited

Wework, 4th Floor, 2 Minster Court, London, EC3R 7BB, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	Uk
Place registered	Uk
Registration number	1257172
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 19th, March 2021	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 19th, March 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, January 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 8th, March 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 20th, February 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 7th, April 2017	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 9th, March 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 24th, February 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 31st, March 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 21st, March 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 16th, March 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 18th, February 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 16th, March 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 8th, January 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 14th, March 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 30th, January 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 30th, January 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 21st, April 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 21st, April 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 12th, April 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 12th, April 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 16th, June 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 16th, June 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 18th, July 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 18th, July 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 27th, March 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 27th, March 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 1st, August 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 1st, August 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 26th, July 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 26th, July 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 9th, August 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 9th, August 1999	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 3rd, November 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 3rd, November 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 29th, September 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 29th, September 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 29th, July 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 29th, July 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 17th, August 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 17th, August 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 2nd, August 1994	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 2nd, August 1994	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 23rd, July 1993	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 23rd, July 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 7th, December 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 7th, December 1992	accounts
AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 30th, October 1992	accounts
AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 30th, October 1992	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 8th, August 1991	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 8th, August 1991	accounts
AA	Dormant company accounts made up to Sat, 31st Mar 1990 filed on: 13th, September 1990	accounts
AA	Dormant company accounts made up to Sat, 31st Mar 1990 filed on: 13th, September 1990	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Mar 1989 filed on: 7th, September 1989	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Mar 1989 filed on: 7th, September 1989	accounts
AA	Dormant company accounts made up to Thu, 31st Mar 1988 filed on: 9th, February 1989	accounts
AA	Dormant company accounts made up to Thu, 31st Mar 1988 filed on: 9th, February 1989	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 6th, January 1988	accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 6th, January 1988	accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 4th, November 1987	accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 4th, November 1987	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1985 filed on: 28th, March 1987	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1985 filed on: 28th, March 1987	accounts

Kaye & Ward Limited LONDON

Kaye & Ward Limited Address / Contact

Company Information / Profile

Company staff

Christopher C.

Per K.

Anna B.

Caroline P.

Alan H.

Alan H.

James W.

James W.

Carsten M.

Carsten M.

Robert M.

Michael M.

Michael M.

Julie G.

David S.

Ian F.

David S.

Rib Secretaries Limited

Rib Directors 2 Limited

Rib Directors 1 Limited

Peter C.

Willoughby R.

People with significant control

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