Kayville Properties Limited LONDON


Kayville Properties started in year 1963 as Private Limited Company with registration number 00754315. The Kayville Properties company has been functioning successfully for sixty one years now and its status is active. The firm's office is based in London at Freshwater House. Postal code: WC2H 8HR.

As of 24 April 2024, there were 2 ex secretaries - Mark J., Christopher M. and others listed below. There were no ex directors.

Kayville Properties Limited Address / Contact

Office Address Freshwater House
Office Address2 158-162 Shaftesbury Avenue
Town London
Post code WC2H 8HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00754315
Date of Incorporation Thu, 21st Mar 1963
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 61 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Martin B.

Position: Secretary

Appointed: 30 September 2020

James S.

Position: Secretary

Appointed: 30 September 2020

Benzion F.

Position: Director

Appointed: 19 April 1992

Mark J.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 September 2020

Christopher M.

Position: Secretary

Appointed: 19 April 1992

Resigned: 20 August 2001

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Bastion Products Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bastion Products Limited

Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 470283
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers
Accounts for a small company made up to March 31, 2023
filed on: 7th, February 2024
Free Download (20 pages)

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