KEYHAVEN CAPITAL PARTNERS LIMITED
LONDON PEARLCLICK LIMITED

Hellopages » Greater London » Camden » W1T 4BB

Company number 04562641
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address NO.1, MAPLE PLACE, LONDON, W1T 4BB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Director's details changed for Mr Claus Henrik Stenbaek on 15 March 2016; Full accounts made up to 31 December 2015. The most likely internet sites of KEYHAVEN CAPITAL PARTNERS LIMITED are www.keyhavencapitalpartners.co.uk, and www.keyhaven-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Keyhaven Capital Partners Limited is a Private Limited Company. The company registration number is 04562641. Keyhaven Capital Partners Limited has been working since 15 October 2002. The present status of the company is Active. The registered address of Keyhaven Capital Partners Limited is No 1 Maple Place London W1t 4bb. . VAN DE WATER, Sarah Emelia is a Secretary of the company. STENBAEK, Claus Henrik is a Director of the company. VAN DE WATER, Sarah Emelia is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOXFORD, Michael John has been resigned. Director POT, Wiet Henricus Maria has been resigned. Director SKRZYPEK, Gunther has been resigned. Director WILLIAMS, Mark Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
VAN DE WATER, Sarah Emelia
Appointed Date: 14 November 2002
Director
STENBAEK, Claus Henrik
Appointed Date: 17 November 2003
64 years old
Director
VAN DE WATER, Sarah Emelia
Appointed Date: 14 November 2002
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 2002
Appointed Date: 15 October 2002
Director
BOXFORD, Michael John
Resigned: 09 January 2008
Appointed Date: 14 November 2002
83 years old
Director
POT, Wiet Henricus Maria
Resigned: 31 July 2006
Appointed Date: 12 December 2003
68 years old
Director
SKRZYPEK, Gunther
Resigned: 22 September 2008
Appointed Date: 31 July 2006
74 years old
Director
WILLIAMS, Mark Stephen
Resigned: 07 January 2008
Appointed Date: 02 February 2003
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 November 2002
Appointed Date: 15 October 2002

Persons With Significant Control

Mr Claus Henrik Stenbaek
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mrs Sarah Emelia Van De Water
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control as a member of a firm

KEYHAVEN CAPITAL PARTNERS LIMITED Events

27 Oct 2016
Confirmation statement made on 15 October 2016 with updates
24 Jun 2016
Director's details changed for Mr Claus Henrik Stenbaek on 15 March 2016
06 Jun 2016
Full accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 77,810
06 May 2015
Full accounts made up to 31 December 2014
...
... and 76 more events
30 Nov 2002
New director appointed
30 Nov 2002
Registered office changed on 30/11/02 from: 1 mitchell lane bristol BS1 6BU
26 Nov 2002
Secretary resigned
26 Nov 2002
Director resigned
15 Oct 2002
Incorporation

KEYHAVEN CAPITAL PARTNERS LIMITED Charges

9 June 2011
Rent deposit deed
Delivered: 13 June 2011
Status: Outstanding
Persons entitled: Lms Offices Limited
Description: By way of first fixed charge the credit balance. See image…
16 May 2003
Deed of rent deposit
Delivered: 3 June 2003
Status: Satisfied on 21 September 2010
Persons entitled: C & C Properties 2027 Limited
Description: The sum of £92,090.00.

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