KEY LOCATIONS LTD.
ENFIELD

Hellopages » Greater London » Enfield » EN1 3EG

Company number 04241764
Status Active
Incorporation Date 27 June 2001
Company Type Private Limited Company
Address 18 SILVER STREET, ENFIELD, MIDDX, UNITED KINGDOM, EN1 3EG
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Registered office address changed from Victoria Cottage Grove Lane Winkfield Row Bracknell RG42 6nd to 18 Silver Street Enfield Middx EN1 3EG on 31 October 2016. The most likely internet sites of KEY LOCATIONS LTD. are www.keylocations.co.uk, and www.key-locations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Key Locations Ltd is a Private Limited Company. The company registration number is 04241764. Key Locations Ltd has been working since 27 June 2001. The present status of the company is Active. The registered address of Key Locations Ltd is 18 Silver Street Enfield Middx United Kingdom En1 3eg. . FREDERICKS, Deborah Anne is a Secretary of the company. BARTON, Helen Elizabeth is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HIBBERT, Angelina has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director HIBBERT, Angelina has been resigned. Director MCLAUGHLIN, Sally Tracey has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
FREDERICKS, Deborah Anne
Appointed Date: 08 November 2005
Director
BARTON, Helen Elizabeth
Appointed Date: 27 June 2001
62 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 27 June 2001
Appointed Date: 27 June 2001
Secretary
HIBBERT, Angelina
Resigned: 08 November 2005
Appointed Date: 27 June 2001
Nominee Director
DWYER, Daniel James
Resigned: 27 June 2001
Appointed Date: 27 June 2001
50 years old
Director
HIBBERT, Angelina
Resigned: 08 November 2005
Appointed Date: 27 June 2001
56 years old
Director
MCLAUGHLIN, Sally Tracey
Resigned: 14 August 2002
Appointed Date: 27 June 2001
56 years old

Persons With Significant Control

Miss Helen Elizabeth Barton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

KEY LOCATIONS LTD. Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 21 August 2016 with updates
31 Oct 2016
Registered office address changed from Victoria Cottage Grove Lane Winkfield Row Bracknell RG42 6nd to 18 Silver Street Enfield Middx EN1 3EG on 31 October 2016
04 Oct 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 110
...
... and 42 more events
10 Jul 2001
New secretary appointed
10 Jul 2001
New director appointed
10 Jul 2001
New director appointed
10 Jul 2001
Registered office changed on 10/07/01 from: 96-99 temple chambers, temple avenue, london, EC4Y 0HP
27 Jun 2001
Incorporation

KEY LOCATIONS LTD. Charges

22 August 2005
Counterpart rent deposit deed
Delivered: 30 August 2005
Status: Outstanding
Persons entitled: Beesley's Outfitters Limited
Description: Rent deposit of £5,250.00.

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