KEY BISCAYNE LTD.
LONDON

Hellopages » Greater London » Barnet » N3 2NA

Company number 05741957
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address 210D BALLARDS LANE, LONDON, N3 2NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of KEY BISCAYNE LTD. are www.keybiscayne.co.uk, and www.key-biscayne.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.9 miles; to Brentford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Key Biscayne Ltd is a Private Limited Company. The company registration number is 05741957. Key Biscayne Ltd has been working since 14 March 2006. The present status of the company is Active. The registered address of Key Biscayne Ltd is 210d Ballards Lane London N3 2na. . VAN HEIJNINGEN, Nicolaas is a Director of the company. VAN LAER, Josephine Erna L is a Director of the company. Nominee Secretary JURA SECRETARIAL SERVICES LTD. has been resigned. Nominee Director SPEICHER, Raoul Rafael has been resigned. The company operates in "Non-trading company".


Current Directors

Director
VAN HEIJNINGEN, Nicolaas
Appointed Date: 27 March 2006
83 years old

Director
VAN LAER, Josephine Erna L
Appointed Date: 27 March 2006
75 years old

Resigned Directors

Nominee Secretary
JURA SECRETARIAL SERVICES LTD.
Resigned: 21 October 2009
Appointed Date: 14 March 2006

Nominee Director
SPEICHER, Raoul Rafael
Resigned: 27 March 2006
Appointed Date: 14 March 2006
45 years old

Persons With Significant Control

Josphine Van Lær
Notified on: 1 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

KEY BISCAYNE LTD. Events

10 Sep 2016
Confirmation statement made on 26 August 2016 with updates
10 Sep 2016
Accounts for a dormant company made up to 31 March 2016
20 Oct 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100

20 Oct 2015
Accounts for a dormant company made up to 31 March 2015
10 Dec 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100

...
... and 21 more events
12 Nov 2007
New director appointed
31 May 2007
Return made up to 14/03/07; full list of members
03 Apr 2006
Director resigned
03 Apr 2006
New director appointed
14 Mar 2006
Incorporation