KEYPREP LIMITED
LONDON KEYPREP.COM LIMITED FIGUREBUZZ LIMITED

Hellopages » City of London » City of London » EC4Y 0DH

Company number 03891946
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address 1ST FLOOR, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,489.01 . The most likely internet sites of KEYPREP LIMITED are www.keyprep.co.uk, and www.keyprep.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keyprep Limited is a Private Limited Company. The company registration number is 03891946. Keyprep Limited has been working since 10 December 1999. The present status of the company is Active. The registered address of Keyprep Limited is 1st Floor 100 Victoria Embankment London Ec4y 0dh. . BRISTOWS SECRETARIAL LIMITED is a Secretary of the company. BOWMAN, Lee is a Director of the company. CRAWFORD, Philip James is a Director of the company. DREW, Anthony John is a Director of the company. KEMP, Neil is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWMAN, Sue has been resigned. Director COOKE, Quentin George Paul has been resigned. Director GRIMSHAW, Roland Henry has been resigned. Director JERVIS READ, Charles John Christian has been resigned. Director STRACHAN, Mark Douglas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BRISTOWS SECRETARIAL LIMITED
Appointed Date: 07 January 2000
Director
BOWMAN, Lee
Appointed Date: 06 April 2000
82 years old
Director
CRAWFORD, Philip James
Appointed Date: 01 September 2000
73 years old
Director
DREW, Anthony John
Appointed Date: 23 November 2004
53 years old
Director
KEMP, Neil
Appointed Date: 19 June 2001
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 January 2000
Appointed Date: 10 December 1999
Director
BOWMAN, Sue
Resigned: 05 March 2006
Appointed Date: 06 April 2000
74 years old
Director
COOKE, Quentin George Paul
Resigned: 06 April 2000
Appointed Date: 07 January 2000
77 years old
Director
GRIMSHAW, Roland Henry
Resigned: 28 July 2011
Appointed Date: 06 April 2000
73 years old
Director
JERVIS READ, Charles John Christian
Resigned: 15 July 2002
Appointed Date: 01 September 2000
78 years old
Director
STRACHAN, Mark Douglas
Resigned: 16 July 2004
Appointed Date: 15 June 2001
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 January 2000
Appointed Date: 10 December 1999

Persons With Significant Control

Kingstree Group Uk Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

KEYPREP LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
05 Jul 2016
Total exemption full accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,489.01
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,489.01
...
... and 72 more events
21 Jan 2000
New secretary appointed
21 Jan 2000
Registered office changed on 21/01/00 from: 1 mitchell lane bristol avon BS1 6BZ
17 Jan 2000
Secretary resigned
17 Jan 2000
Director resigned
10 Dec 1999
Incorporation

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