KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 4BB

Company number 05833346
Status Active
Incorporation Date 31 May 2006
Company Type Private Limited Company
Address NO.1, MAPLE PLACE, LONDON, W1T 4BB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1 ; Director's details changed for Mr Claus Henrik Stenbaek on 15 March 2016. The most likely internet sites of KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED are www.keyhavencapitalpartnersnominees.co.uk, and www.keyhaven-capital-partners-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Keyhaven Capital Partners Nominees Limited is a Private Limited Company. The company registration number is 05833346. Keyhaven Capital Partners Nominees Limited has been working since 31 May 2006. The present status of the company is Active. The registered address of Keyhaven Capital Partners Nominees 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. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
VAN DE WATER, Sarah Emelia
Appointed Date: 31 May 2006
Director
STENBAEK, Claus Henrik
Appointed Date: 31 May 2006
64 years old
Director
VAN DE WATER, Sarah Emelia
Appointed Date: 31 May 2006
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 May 2006
Appointed Date: 31 May 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 May 2006
Appointed Date: 31 May 2006

KEYHAVEN CAPITAL PARTNERS NOMINEES LIMITED Events

31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
05 May 2016
Director's details changed for Mr Claus Henrik Stenbaek on 15 March 2016
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
...
... and 26 more events
08 Sep 2006
Director resigned
28 Jun 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
08 Jun 2006
New secretary appointed;new director appointed
08 Jun 2006
New director appointed
31 May 2006
Incorporation

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