THE KEYHOLDING COMPANY LIMITED
LONDON
MANAGEADD LIMITED
Since the company registration one hundred and thirty-four events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 December 2016; Satisfaction of charge 3 in full; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2,421,728 . The most likely internet sites of THE KEYHOLDING COMPANY LIMITED are www.thekeyholdingcompany.co.uk, and www.the-keyholding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The Keyholding Company Limited is a Private Limited Company. The company registration number is 03538605. The Keyholding Company Limited has been working since 01 April 1998. The present status of the company is Active. The registered address of The Keyholding Company Limited is Units 4 and 6 Quayside Lodge William Morris Way London Sw6 2uz. . CHETWOOD, Matthew James is a Director of the company. GORDON LENNOX, Charles Bernard is a Director of the company. KENNEDY, Alistair Euan is a Director of the company. SHUTTLEWORTH, Abigail Victoria is a Director of the company. WAKEFIELD, James Christopher is a Director of the company. Secretary KENNEDY, Alistair Euan has been resigned. Secretary R & R URQUHART SOLICITORS has been resigned. Secretary RAWLISON & BUTLER NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANNAND, Ian has been resigned. Director ARCHER, Nicholas Jasper has been resigned. Director BROOKE, Piers Leighton has been resigned. Director DETTMER, Simon has been resigned. Director DOWNIE, James Cleyton has been resigned. Director HENDERSON, David Brodie has been resigned. Director KISIELEWSKI, Pawel Antoni John O'Donnell has been resigned. Director MAITLAND HUDSON, Alexis Philip, Sol has been resigned. Director NEEDHAM, Andrew Francis has been resigned. Director ROUPELL, Timothy James has been resigned. Director RYAN, Maighread has been resigned. Director SANDERS, Luke Terence Macdonald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 01 April 2013
Appointed Date: 01 April 1998
Appointed Date: 19 June 2000
65 years old
Appointed Date: 26 April 2000
77 years old
Appointed Date: 01 April 1998
THE KEYHOLDING COMPANY LIMITED Events
Statement of capital on 2016-05-27
- GBP 2,421,728
Statement of capital on 2015-04-29
- GBP 2,421,728
THE KEYHOLDING COMPANY LIMITED Charges
Delivered: 15 July 2011
Status: Satisfied on 27 October 2016
Persons entitled: Frederick David Herring and Gillian Mary Clowes
Description: Fixed and floating charge over the undertaking and all…
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: Durham Investments Six Limited
Description: The rent deposit see image for full details.
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…