X KEYS LIMITED
LONDON RYDERSTONE LIMITED

Hellopages » Greater London » Barnet » N3 1QF

Company number 03880943
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address 3RD FLOOR, HATHAWAY HOUSE, POPES DRIVE, LONDON, ENGLAND, N3 1QF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 . The most likely internet sites of X KEYS LIMITED are www.xkeys.co.uk, and www.x-keys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X Keys Limited is a Private Limited Company. The company registration number is 03880943. X Keys Limited has been working since 22 November 1999. The present status of the company is Active. The registered address of X Keys Limited is 3rd Floor Hathaway House Popes Drive London England N3 1qf. . BERNSTEIN, Richard Daniel is a Secretary of the company. BERNSTEIN, Nicholas is a Director of the company. BERNSTEIN, Richard Daniel is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BERNSTEIN, Lawrence Joseph has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


x keys Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BERNSTEIN, Richard Daniel
Appointed Date: 26 November 1999
Director
BERNSTEIN, Nicholas
Appointed Date: 01 May 2009
46 years old
Director
BERNSTEIN, Richard Daniel
Appointed Date: 26 November 1999
48 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 26 November 1999
Appointed Date: 22 November 1999
Director
BERNSTEIN, Lawrence Joseph
Resigned: 01 May 2009
Appointed Date: 26 November 1999
54 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 26 November 1999
Appointed Date: 22 November 1999

Persons With Significant Control

Mr Richard Daniel Bernstein
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Nicholas Bernstein
Notified on: 6 April 2016
46 years old
Nature of control: Right to appoint and remove directors

X KEYS LIMITED Events

05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
21 Sep 2015
Registered office address changed from 20 Havelock Road Hastings East Sussex TN34 1BP to 3rd Floor, Hathaway House Popes Drive London N3 1QF on 21 September 2015
27 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
13 Dec 1999
New secretary appointed;new director appointed
13 Dec 1999
Memorandum and Articles of Association
13 Dec 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Nov 1999
Company name changed ryderstone LIMITED\certificate issued on 26/11/99
22 Nov 1999
Incorporation

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