AUSTIN,KAYE & CO.,LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON N12 8LY- Liquidation
- Private Limited Company
- Company No. 00421924
- Last Updated: 01 Mar 2024
Company Profile
AUSTIN,KAYE & CO.,LIMITED was incorporated on Monday, October 21, 1946 as a Private Limited Company with registered address in LONDON. AUSTIN,KAYE & CO.,LIMITED has the status: Liquidation and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 77 years 10 months and 26 days.
| Name | AUSTIN,KAYE & CO.,LIMITED |
|---|---|
| Company number | 00421924 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 1946 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin John Arnold Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Caroline Roxanne Arnold Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 28 February 2021, (-1296 days left) |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AUSTIN,KAYE & CO.,LIMITED | 21 Oct 1946 |