MY KEY PROPERTIES LIMITED
SEAFIELD ROAD PROPERTIES LIMITED

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Company number 05434389
Status Active
Incorporation Date 25 April 2005
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, LONDON, NW11 8EP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Ms Elaine Esther Randall as a director on 26 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 600,000 . The most likely internet sites of MY KEY PROPERTIES LIMITED are www.mykeyproperties.co.uk, and www.my-key-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Key Properties Limited is a Private Limited Company. The company registration number is 05434389. My Key Properties Limited has been working since 25 April 2005. The present status of the company is Active. The registered address of My Key Properties Limited is 10 14 Accommodation Road London Nw11 8ep. . RANDALL, Elaine Esther is a Secretary of the company. RANDALL, Elaine Esther is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DEFRIES, Michael Joseph has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RANDALL, Elaine Esther
Appointed Date: 25 April 2005

Director
RANDALL, Elaine Esther
Appointed Date: 26 April 2016
72 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 25 April 2005
Appointed Date: 25 April 2005

Director
DEFRIES, Michael Joseph
Resigned: 14 January 2016
Appointed Date: 25 April 2005
90 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 25 April 2005
Appointed Date: 25 April 2005

MY KEY PROPERTIES LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Appointment of Ms Elaine Esther Randall as a director on 26 April 2016
15 Jul 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 600,000

13 May 2016
Termination of appointment of Michael Joseph Defries as a director on 14 January 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
27 Apr 2005
Registered office changed on 27/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW
27 Apr 2005
£ nc 1000/1000000 25/04/05
27 Apr 2005
Director resigned
27 Apr 2005
Secretary resigned
25 Apr 2005
Incorporation