KEYSAVE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS
Company number 06314449
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1 ; Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015. The most likely internet sites of KEYSAVE INVESTMENTS LIMITED are www.keysaveinvestments.co.uk, and www.keysave-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Keysave Investments Limited is a Private Limited Company. The company registration number is 06314449. Keysave Investments Limited has been working since 16 July 2007. The present status of the company is Active. The registered address of Keysave Investments Limited is 68 Grafton Way London United Kingdom W1t 5ds. . DOUER, Sharon is a Secretary of the company. DOUER, Sharon is a Director of the company. DOUER, Sony is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DOUER, Sharon
Appointed Date: 31 October 2007
Director
DOUER, Sharon
Appointed Date: 31 October 2007
56 years old
Director
DOUER, Sony
Appointed Date: 31 October 2007
62 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 31 October 2007
Appointed Date: 16 July 2007
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 31 October 2007
Appointed Date: 16 July 2007

KEYSAVE INVESTMENTS LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
17 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
13 Nov 2007
Secretary resigned
08 Nov 2007
New director appointed
08 Nov 2007
New secretary appointed;new director appointed
31 Oct 2007
Registered office changed on 31/10/07 from: 41 chalton street london NW1 1JD
16 Jul 2007
Incorporation

KEYSAVE INVESTMENTS LIMITED Charges

14 November 2013
Charge code 0631 4449 0010
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Union Bancaire Privée, Ubp Sa
Description: Leasehold properties being flat 6, boydell court, st johns…
17 July 2008
Legal mortgage
Delivered: 19 July 2008
Status: Satisfied on 27 November 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 1,3 & 5 boydell court st johns wood park london t/no's…
28 February 2008
Legal mortgage
Delivered: 11 March 2008
Status: Satisfied on 27 November 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 74 boydell court st johns wood park london t/no NGL781374;…
28 February 2008
Debenture
Delivered: 5 March 2008
Status: Satisfied on 27 November 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
28 February 2008
Legal mortgage
Delivered: 29 February 2008
Status: Satisfied on 27 November 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 35 boydell court, st johns wood park, london t/no…
28 February 2008
Legal mortgage
Delivered: 29 February 2008
Status: Satisfied on 27 November 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 1102 boydell court, st johns wood park, london t/no…
28 February 2008
Legal mortgage
Delivered: 29 February 2008
Status: Satisfied on 27 November 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 47 boydell court, st johns wood park, london t/no…
28 February 2008
Charge legal mortgage
Delivered: 29 February 2008
Status: Satisfied on 27 November 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 66 boydel court, st johns wood park, london t/no. NGL794958…
28 February 2008
Legal mortgage
Delivered: 29 February 2008
Status: Satisfied on 27 November 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 58B boydell court, st johns wood park, london t/no…
28 February 2008
Legal mortgage
Delivered: 29 February 2008
Status: Satisfied on 27 November 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 6 boydell court, st johns wood park, london t/no. NGL765983…

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