THE LONDON KEY HOLDING COMPANY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 2UZ

Company number 03046413
Status Active
Incorporation Date 18 April 1995
Company Type Private Limited Company
Address UNITS 4 AND 6 QUAYSIDE LODGE, WILLIAM MORRIS WAY, LONDON, SW6 2UZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 December 2016; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 . The most likely internet sites of THE LONDON KEY HOLDING COMPANY LIMITED are www.thelondonkeyholdingcompany.co.uk, and www.the-london-key-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The London Key Holding Company Limited is a Private Limited Company. The company registration number is 03046413. The London Key Holding Company Limited has been working since 18 April 1995. The present status of the company is Active. The registered address of The London Key Holding Company Limited is Units 4 and 6 Quayside Lodge William Morris Way London Sw6 2uz. . GORDON LENNOX, Charles Bernard is a Director of the company. Secretary CLOWES, David James Leonard has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary RAWLISON & BUTLER NOMINEES LIMITED has been resigned. Director CLOWES, David James Leonard has been resigned. Director CLOWES, Gillian Mary has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director HERRING, Frederick David has been resigned. Director HERRING, Rose Ann has been resigned. Director HERRING, Rose Ann has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GORDON LENNOX, Charles Bernard
Appointed Date: 01 July 2011
55 years old

Resigned Directors

Secretary
CLOWES, David James Leonard
Resigned: 09 October 2010
Appointed Date: 24 June 1996
Nominee Secretary
DWYER, Daniel John
Resigned: 18 April 1995
Appointed Date: 18 April 1995
Secretary
RAWLISON & BUTLER NOMINEES LIMITED
Resigned: 05 August 2014
Appointed Date: 01 April 2013
Director
CLOWES, David James Leonard
Resigned: 09 October 2010
Appointed Date: 18 April 1995
78 years old
Director
CLOWES, Gillian Mary
Resigned: 03 September 2010
Appointed Date: 21 April 1998
67 years old
Nominee Director
DOYLE, Betty June
Resigned: 18 April 1995
Appointed Date: 18 April 1995
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 18 April 1995
Appointed Date: 18 April 1995
84 years old
Director
HERRING, Frederick David
Resigned: 01 July 2011
Appointed Date: 18 April 1995
80 years old
Director
HERRING, Rose Ann
Resigned: 01 July 2011
Appointed Date: 25 October 2010
80 years old
Director
HERRING, Rose Ann
Resigned: 03 September 2010
Appointed Date: 21 April 1998
80 years old

THE LONDON KEY HOLDING COMPANY LIMITED Events

10 Apr 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
06 Jun 2016
Total exemption small company accounts made up to 31 July 2015
06 Jun 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
08 Jul 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
20 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 66 more events
31 May 1995
New director appointed
21 Apr 1995
Secretary resigned;director resigned;new director appointed
21 Apr 1995
Director resigned;new director appointed
21 Apr 1995
Registered office changed on 21/04/95 from: 50 lincolns inn fields, london, WC2A 3PF
18 Apr 1995
Incorporation

THE LONDON KEY HOLDING COMPANY LIMITED Charges

19 September 2011
Debenture
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
17 March 2011
Rent deposit deed
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: City & Provincial Properties PLC
Description: The amount from time to time standing to the credit of a…
9 April 2001
Rent deposit deed
Delivered: 21 April 2001
Status: Outstanding
Persons entitled: Tokley Limited
Description: The company's interest in the deposit account.
22 June 1995
Single debenture
Delivered: 27 June 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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