KEY PRODUCTION (LONDON) LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW
Company number 02794065
Status Active
Incorporation Date 26 February 1993
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,100 . The most likely internet sites of KEY PRODUCTION (LONDON) LIMITED are www.keyproductionlondon.co.uk, and www.key-production-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Key Production London Limited is a Private Limited Company. The company registration number is 02794065. Key Production London Limited has been working since 26 February 1993. The present status of the company is Active. The registered address of Key Production London Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . EMANUEL, Karen Ruth is a Secretary of the company. EMANUEL, Karen Ruth is a Director of the company. Secretary GLATT, Ian has been resigned. Secretary HARVEY, Anna has been resigned. Secretary ARIOSO LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HERMON, Robert has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
EMANUEL, Karen Ruth
Appointed Date: 24 July 2002
Director
EMANUEL, Karen Ruth
Appointed Date: 26 February 1993
60 years old

Resigned Directors

Secretary
GLATT, Ian
Resigned: 24 July 2002
Appointed Date: 27 July 1999
Secretary
HARVEY, Anna
Resigned: 27 July 1999
Appointed Date: 26 February 1993
Secretary
ARIOSO LIMITED
Resigned: 18 May 2009
Appointed Date: 18 January 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 February 1993
Appointed Date: 26 February 1993
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 February 1993
Appointed Date: 26 February 1993
Director
HERMON, Robert
Resigned: 15 December 2005
Appointed Date: 24 July 2002
56 years old

Persons With Significant Control

Ms Karen Ruth Emanuel
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

KEY PRODUCTION (LONDON) LIMITED Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
02 Jun 2016
Full accounts made up to 30 September 2015
17 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,100
08 Jun 2015
Full accounts made up to 30 September 2014
10 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,100
...
... and 76 more events
06 Aug 1993
Accounting reference date notified as 31/07
11 Mar 1993
Ad 26/02/93--------- £ si 100@1=100 £ ic 2/102
09 Mar 1993
Secretary resigned;new secretary appointed
09 Mar 1993
Director resigned;new director appointed
26 Feb 1993
Incorporation

KEY PRODUCTION (LONDON) LIMITED Charges

4 April 2011
Charge of securities
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Coutts & Co
Description: Any securities from time to time of which title or the…
20 April 2009
Mortgage debenture
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
5 January 2000
Mortgage debenture
Delivered: 12 January 2000
Status: Satisfied on 29 January 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 February 1994
Legal mortgage
Delivered: 2 March 1994
Status: Satisfied on 21 August 2000
Persons entitled: National Westminster Bank PLC
Description: F/H-2 hargrave place london N7 t/n-278658. Floating charge…

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