Menna Overview
Here’s a quick overview of KAY PROPERTIES HOLDINGS LTD 👀 — a London based business that started in 2018.
KAY PROPERTIES HOLDINGS LTD
- Company statusactive
- Company No11714274
- Age7 years 7 months Incorporated 6 December 2018
- Officers3
Address
60 London Wall, 1st Floor, C/O 6 Point 5 Square Ltd, London, EC2M 5TQ, England
KAY PROPERTIES HOLDINGS LTD is an active company incorporated on 6 December 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 18 Dec 2025
Appoint Person Secretary Company With Name Date
8 Months Ago on 05 Nov 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 04 Nov 2025
Change Person Secretary Company With Change Date
8 Months Ago on 04 Nov 2025
Cessation Of A Person With Significant Control
9 Months Ago on 29 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 29 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 28 Oct 2025
Change Person Secretary Company With Change Date
9 Months Ago on 27 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 27 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 09 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 May 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 26 May 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIU, Lei | secretary | 27 Oct 2025 | |
| BARAKI, Ben Hur | director | Dec 1990 | 30 Sept 2024 |
| XU, Shiqi | director | May 1978 | 30 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Xuemei Ji | Oct 1978 | 30 Apr 2020 |
| Cyanstone Investment Fund Sca Sicav-Raif | 06 Dec 2018 | |
| Mr Shiqi Xu | May 1978 | 06 Dec 2018 |
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BARAKI, Ben Hur, XU, Shiqi, TUDOR-WILLIAMS, Dylan, WANG, Sijia, XU, Jiazhen, YINGSAEREE, Chaiyakorn are mutual persons.
BARAKI, Ben Hur, XU, Shiqi, ISMAIL, Abdul Khader Mohamed, TUDOR-WILLIAMS, Dylan, WANG, Sijia, XU, Jiazhen, YINGSAEREE, Chaiyakorn are mutual persons.
BARAKI, Ben Hur, XU, Shiqi, ISMAIL, Abdul Khader Mohamed, TUDOR-WILLIAMS, Dylan, WANG, Sijia, YINGSAEREE, Chaiyakorn are mutual persons.
BARAKI, Ben Hur, XU, Shiqi, ISMAIL, Abdul Khader Mohamed, TUDOR-WILLIAMS, Dylan, WANG, Sijia, XU, Jiazhen, YINGSAEREE, Chaiyakorn are mutual persons.
BARAKI, Ben Hur, XU, Shiqi, TUDOR-WILLIAMS, Dylan, WANG, Sijia, XU, Jiazhen, YINGSAEREE, Chaiyakorn are mutual persons.
BARAKI, Ben Hur, XU, Shiqi, TUDOR-WILLIAMS, Dylan, WANG, Sijia, XU, Jiazhen, YINGSAEREE, Chaiyakorn are mutual persons.
BARAKI, Ben Hur, WANG, Sijia are mutual persons.
BARAKI, Ben Hur are mutual persons.
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Here’s a quick overview of KAY PROPERTIES HOLDINGS LTD 👀 — a London based business that started in 2018.