NIGHTKEY LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 8JZ

Company number 09270559
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address 10 NORTHCLIFFE DRIVE, LONDON, N20 8JZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Resolutions RES13 ‐ Sub div 25/01/2017 ; Statement of capital following an allotment of shares on 26 January 2017 GBP 1,267.11 . The most likely internet sites of NIGHTKEY LIMITED are www.nightkey.co.uk, and www.nightkey.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Nightkey Limited is a Private Limited Company. The company registration number is 09270559. Nightkey Limited has been working since 20 October 2014. The present status of the company is Active. The registered address of Nightkey Limited is 10 Northcliffe Drive London N20 8jz. . GOLDSMITH, Daniel is a Director of the company. HAWKES, Michael John is a Director of the company. JACOBS, Mark Stephen is a Director of the company. JACOBS, Philip David is a Director of the company. Director KEMP, Finlay Munro has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GOLDSMITH, Daniel
Appointed Date: 26 January 2017
35 years old
Director
HAWKES, Michael John
Appointed Date: 26 January 2017
62 years old
Director
JACOBS, Mark Stephen
Appointed Date: 26 January 2017
65 years old
Director
JACOBS, Philip David
Appointed Date: 20 October 2014
34 years old

Resigned Directors

Director
KEMP, Finlay Munro
Resigned: 26 October 2016
Appointed Date: 20 October 2014
35 years old

Persons With Significant Control

Mr Philip Jacobs
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more

NIGHTKEY LIMITED Events

17 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2017
Resolutions
  • RES13 ‐ Sub div 25/01/2017
16 Feb 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 1,267.11
16 Feb 2017
Sub-division of shares on 25 January 2017
31 Jan 2017
Appointment of Mr Daniel Goldsmith as a director on 26 January 2017
...
... and 4 more events
25 Jun 2016
Total exemption small company accounts made up to 31 March 2016
19 Jun 2016
Director's details changed for Mr Finlay Munro Kemp on 1 June 2015
14 May 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
12 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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