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Home > England & Wales Companies > KAY INTERNATIONAL PUBLIC LIMITED COMPANY
Company Information for

KAY INTERNATIONAL PUBLIC LIMITED COMPANY

LLOYD'S BUILDING SUITE 809,, ONE LIME STREET, LONDON, EC3M 7DQ,
Company Registration Number
01516967
Public Limited Company
Active

Company Overview

About Kay International Public Limited Company
KAY INTERNATIONAL PUBLIC LIMITED COMPANY was founded on 1980-09-11 and has its registered office in London. The organisation's status is listed as "Active". Kay International Public Limited Company is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KAY INTERNATIONAL PUBLIC LIMITED COMPANY
 
Legal Registered Office
LLOYD'S BUILDING SUITE 809,
ONE LIME STREET
LONDON
EC3M 7DQ
Other companies in EC3M
 
Filing Information
Company Number 01516967
Company ID Number 01516967
Date formed 1980-09-11
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts SMALL
Last Datalog update: 2024-08-05 22:54:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAY INTERNATIONAL PUBLIC LIMITED COMPANY
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Company Officers of KAY INTERNATIONAL PUBLIC LIMITED COMPANY

Current Directors
Officer Role Date Appointed
NAJAT MOUHOUBI
 Company Secretary 2017-06-28
SUZANNE EHSANI
 Director 2001-06-04
BAHRAM SALMANPOUR
 Director 1991-08-26
WALID ABDUL SIDANI
 Director 2015-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY ANN IRWIN
 Company Secretary 2003-09-01 2017-06-28
NIKOLAI KOSHELEV
 Director 2003-03-01 2015-08-20
DAVID HENRY FORREST
 Director 2009-01-01 2014-06-30
SALLY BELINDA CASTERTON
 Director 2010-03-01 2011-01-13
REGINALD ERNEST JORDAN
 Director 2004-10-01 2010-07-22
MARTIN PAUL PARKER
 Director 2004-10-01 2008-12-05
IAN GEORGE WALKER MACKIE
 Director 2002-04-01 2004-09-27
CHT SECRETARIES LIMITED
 Company Secretary 1998-05-19 2003-09-01
STEVE GOUGH
 Director 1995-08-14 2003-02-14
ARVAND CHRISTOPHER AGHEVLI
 Director 1995-08-14 2001-06-04
SCEPTRE CONSULTANTS LIMITED
 Company Secretary 1995-12-11 1998-05-19
SOUSAN EHSANI
 Company Secretary 1991-08-26 1995-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE EHSANI LONDONGATE INVESTMENT & MANAGEMENT LTD Director 2001-06-04 CURRENT 1997-08-29 Active
SUZANNE EHSANI INTECH SURVEYORS LIMITED Director 2000-07-27 CURRENT 2000-07-27 Dissolved 2013-10-01
BAHRAM SALMANPOUR OCEVA RISK SOLUTIONS LIMITED Director 2017-06-01 CURRENT 2017-04-20 Active
BAHRAM SALMANPOUR LONDONGATE INTERNATIONAL LIMITED Director 1997-12-29 CURRENT 1997-12-29 Dissolved 2017-06-13
BAHRAM SALMANPOUR LONDONGATE INVESTMENT & MANAGEMENT LTD Director 1997-08-29 CURRENT 1997-08-29 Active
BAHRAM SALMANPOUR EXANCE SERVICES LIMITED Director 1997-05-07 CURRENT 1997-05-07 Active
BAHRAM SALMANPOUR KAY (BROKERS) LIMITED Director 1996-07-10 CURRENT 1996-07-10 Dissolved 2015-09-29
BAHRAM SALMANPOUR KAY INTERNATIONAL (FINANCIAL SERVICES) LIMITED Director 1991-05-29 CURRENT 1991-05-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02CESSATION OF BAHRAM SALMANPOUR AS A PERSON OF SIGNIFICANT CONTROL
2024-10-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNE SALMANPOUR-EHSANI
2024-09-10DIRECTOR APPOINTED MRS NAJAT MOUHOUBI
2024-07-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-10-02APPOINTMENT TERMINATED, DIRECTOR WALID ABDUL SIDANI
2023-08-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-22CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES
2022-06-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-28CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM 25-26 Lime Street London EC3M 7HR England
2021-08-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-10-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-01-23CH01Director's details changed for Suzanne Ehsani on 2020-01-22
2019-06-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-07-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-07-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-28AP03Appointment of Mrs Najat Mouhoubi as company secretary on 2017-06-28
2017-06-28TM02Termination of appointment of Lesley Ann Irwin on 2017-06-28
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/16 FROM 9-13 Fenchurch Buildings London EC3M 5HR
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-02AR0126/08/15 ANNUAL RETURN FULL LIST
2015-08-20TM01APPOINTMENT TERMINATED, DIRECTOR NIKOLAI KOSHELEV
2015-05-11AA01Current accounting period extended from 30/06/15 TO 31/12/15
2015-05-07AP01DIRECTOR APPOINTED MR WALID ABDUL SIDANI
2014-12-19AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-05AR0126/08/14 ANNUAL RETURN FULL LIST
2014-07-01RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-08-26
2014-07-01ANNOTATIONClarification
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FORREST
2013-12-17AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-09-13AR0126/08/13 ANNUAL RETURN FULL LIST
2013-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2012-12-19AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-09AR0126/08/12 ANNUAL RETURN FULL LIST
2012-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2012 FROM, HOLLAND HOUSE, 1-4 BURY STREET, LONDON, EC3A 5AW
2011-12-14AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-11-17AUDAUDITOR'S RESIGNATION
2011-09-01AR0126/08/11 FULL LIST
2011-01-31AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR SALLY CASTERTON
2010-09-03AR0126/08/10 FULL LIST
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY FORREST / 26/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAI KOSHELEV / 26/08/2010
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD JORDAN
2010-03-23AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-03-12AP01DIRECTOR APPOINTED MRS SALLY BELINDA CASTERTON
2009-09-08363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-07-14288aDIRECTOR APPOINTED MR DAVID HENRY FORREST
2009-04-02AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR MARTIN PARKER
2008-09-01363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-09-05363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-07-31AUDAUDITOR'S RESIGNATION
2007-06-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-03287REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 2ND FLOOR, 14 FENCHURCH AVENUE, LONDON, EC3M 5BS
2006-09-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-09-11363sRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-08-09395PARTICULARS OF MORTGAGE/CHARGE
2006-01-27AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-19363sRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-05-04AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-01-12288bDIRECTOR RESIGNED
2005-01-11244DELIVERY EXT'D 3 MTH 30/06/04
2004-10-21288aNEW DIRECTOR APPOINTED
2004-10-21288aNEW DIRECTOR APPOINTED
2004-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-13363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2004-06-16395PARTICULARS OF MORTGAGE/CHARGE
2004-05-05AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-13244DELIVERY EXT'D 3 MTH 30/06/03
2003-10-15288bSECRETARY RESIGNED
2003-10-15288aNEW SECRETARY APPOINTED
2003-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-09363sRETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2003-06-11MISCAUDITORS RES
2003-05-03AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-04-08288aNEW DIRECTOR APPOINTED
2003-03-05288bDIRECTOR RESIGNED
2003-02-03288cSECRETARY'S PARTICULARS CHANGED
2003-01-31363aRETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS; AMEND
2003-01-22244DELIVERY EXT'D 3 MTH 30/06/02
2002-09-26288aNEW DIRECTOR APPOINTED
2002-09-26363sRETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
2002-04-30AAFULL ACCOUNTS MADE UP TO 30/06/01
1993-11-02FULL ACCOUNTS MADE UP TO 31/12/92
1991-08-15FULL ACCOUNTS MADE UP TO 31/12/90
1990-04-20FULL ACCOUNTS MADE UP TO 31/12/88
1988-06-01FULL ACCOUNTS MADE UP TO 31/12/86
1986-05-02FULL ACCOUNTS MADE UP TO 31/12/84
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance




Licences & Regulatory approval
We could not find any licences issued to KAY INTERNATIONAL PUBLIC LIMITED COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KAY INTERNATIONAL PUBLIC LIMITED COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-03-16 Outstanding VANQUISH PROPERTIES GP NOMINEE 1 LIMITED AND VANQUISH PROPERTIES GP NOMINEE 2 LIMITED
RENT DEPOSIT DEED 2006-08-04 Satisfied THE NOTTINGHAMSHIRE COUNTY COUNCIL
RENT DEPOSIT DEED 2004-06-04 Satisfied 14 FENCHURCH AVENUE (NO.1) LIMITED AND 14 FENCHURCH AVENUE (NO.2) LIMITED
DEED OF RENT DEPOSIT 2000-07-25 Satisfied THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED
MORTGAGE DEBENTURE 1993-10-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KAY INTERNATIONAL PUBLIC LIMITED COMPANY

Intangible Assets
Patents
We have not found any records of KAY INTERNATIONAL PUBLIC LIMITED COMPANY registering or being granted any patents
Domain Names

KAY INTERNATIONAL PUBLIC LIMITED COMPANY owns 6 domain names.

kukukitchen.co.uk   insuremycargo.co.uk   insureourproperty.co.uk   kayinsurance.co.uk   kayinternational.co.uk   tenanted.co.uk  

Trademarks
We have not found any records of KAY INTERNATIONAL PUBLIC LIMITED COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAY INTERNATIONAL PUBLIC LIMITED COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65202 - Non-life reinsurance) as KAY INTERNATIONAL PUBLIC LIMITED COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where KAY INTERNATIONAL PUBLIC LIMITED COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAY INTERNATIONAL PUBLIC LIMITED COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KAY INTERNATIONAL PUBLIC LIMITED COMPANY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC3M 7DQ