KEY REAL ESTATE LIMITED
LONDON KRE NEWCO LIMITED

Hellopages » Greater London » Camden » W1T 2RE

Company number 05976854
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address C/O OUTSOURCERY, 10 WHITFIELD STREET, LONDON, W1T 2RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 488 . The most likely internet sites of KEY REAL ESTATE LIMITED are www.keyrealestate.co.uk, and www.key-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Key Real Estate Limited is a Private Limited Company. The company registration number is 05976854. Key Real Estate Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of Key Real Estate Limited is C O Outsourcery 10 Whitfield Street London W1t 2re. . LINNEY, Jonathan Piers Daniel is a Secretary of the company. COX, Sebert Leslie is a Director of the company. LINNEY, Jonathan Piers Daniel is a Director of the company. Director HARRIS, Raymond Ian has been resigned. Director MUIRIE, Jocelyn Roderick Johns has been resigned. Director O'MALLEY, Eamon has been resigned. Director PHILLIPS, Christopher Robin Leslie has been resigned. Director SAWYER, Lawrence Tom, Lord has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LINNEY, Jonathan Piers Daniel
Appointed Date: 24 October 2006
Director
COX, Sebert Leslie
Appointed Date: 24 October 2006
74 years old
Director
LINNEY, Jonathan Piers Daniel
Appointed Date: 24 October 2006
54 years old

Resigned Directors

Director
HARRIS, Raymond Ian
Resigned: 31 August 2009
Appointed Date: 07 March 2007
85 years old
Director
MUIRIE, Jocelyn Roderick Johns
Resigned: 17 August 2009
Appointed Date: 24 October 2006
51 years old
Director
O'MALLEY, Eamon
Resigned: 17 August 2009
Appointed Date: 07 March 2007
59 years old
Director
PHILLIPS, Christopher Robin Leslie
Resigned: 30 August 2009
Appointed Date: 24 October 2006
75 years old
Director
SAWYER, Lawrence Tom, Lord
Resigned: 17 August 2009
Appointed Date: 24 October 2006
82 years old

Persons With Significant Control

Mr Jonathan Piers Daniel Linney
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEY REAL ESTATE LIMITED Events

16 Nov 2016
Confirmation statement made on 24 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 488
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 488
...
... and 37 more events
08 Nov 2006
Memorandum and Articles of Association
01 Nov 2006
S-div 25/10/06
01 Nov 2006
Memorandum and Articles of Association
25 Oct 2006
Company name changed kre newco LIMITED\certificate issued on 25/10/06
24 Oct 2006
Incorporation

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