KEYBAY LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 7JN

Company number 09797232
Status Active
Incorporation Date 28 September 2015
Company Type Private Limited Company
Address UNIT 2 SAYER HOUSE, OXGATE LANE, LONDON, NW2 7JN
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 seventeen events have happened. The last three records are Registration of charge 097972320003, created on 28 November 2016; Registration of charge 097972320002, created on 11 November 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of KEYBAY LIMITED are www.keybay.co.uk, and www.keybay.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Keybay Limited is a Private Limited Company. The company registration number is 09797232. Keybay Limited has been working since 28 September 2015. The present status of the company is Active. The registered address of Keybay Limited is Unit 2 Sayer House Oxgate Lane London Nw2 7jn. The company`s financial liabilities are £1083.86k. It is £1083.86k against last year. The cash in hand is £10.64k. It is £10.64k against last year. And the total assets are £73.33k, which is £73.33k against last year. BAR, Oded is a Director of the company. FARKASH, Elad is a Director of the company. KATZ, Daniel Sebastian is a Director of the company. Director BLACK, Marion has been resigned. The company operates in "Other letting and operating of own or leased real estate".


keybay Key Finiance

LIABILITIES £1083.86k
CASH £10.64k
TOTAL ASSETS £73.33k
All Financial Figures

Current Directors

Director
BAR, Oded
Appointed Date: 28 September 2015
47 years old
Director
FARKASH, Elad
Appointed Date: 28 September 2015
50 years old
Director
KATZ, Daniel Sebastian
Appointed Date: 28 September 2015
49 years old

Resigned Directors

Director
BLACK, Marion
Resigned: 28 September 2015
Appointed Date: 28 September 2015
76 years old

Persons With Significant Control

Mr Daniel Sebastian Katz
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEYBAY LIMITED Events

02 Dec 2016
Registration of charge 097972320003, created on 28 November 2016
16 Nov 2016
Registration of charge 097972320002, created on 11 November 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
19 Jan 2016
Registered office address changed from 5 North End Road London NW11 7RJ United Kingdom to Unit 2 Sayer House Oxgate Lane London NW2 7JN on 19 January 2016
...
... and 7 more events
07 Oct 2015
Appointment of Mr Daniel Sebastian Katz as a director on 28 September 2015
07 Oct 2015
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 5 North End Road London NW11 7RJ on 7 October 2015
07 Oct 2015
Appointment of Mr Elad Farkash as a director on 28 September 2015
07 Oct 2015
Termination of appointment of Marion Black as a director on 28 September 2015
28 Sep 2015
Incorporation
Statement of capital on 2015-09-28
  • GBP 1

KEYBAY LIMITED Charges

28 November 2016
Charge code 0979 7232 0003
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Second floor offices hodford house high street housnslow…
11 November 2016
Charge code 0979 7232 0002
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
15 December 2015
Charge code 0979 7232 0001
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited (Co.Regn.No.08492303)
Description: The freehold property known as 2ND floor, madison heights…

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