KEYGAIN LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 06498930
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of KEYGAIN LIMITED are www.keygain.co.uk, and www.keygain.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keygain Limited is a Private Limited Company. The company registration number is 06498930. Keygain Limited has been working since 11 February 2008. The present status of the company is Active. The registered address of Keygain Limited is 30 City Road London United Kingdom Ec1y 2ab. . KIRBY, Wendy is a Secretary of the company. TODD, Warren Bradley is a Director of the company. Secretary TODD, Susan Lynne has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KIRBY, Wendy
Appointed Date: 01 March 2009
Director
TODD, Warren Bradley
Appointed Date: 11 March 2008
59 years old

Resigned Directors

Secretary
TODD, Susan Lynne
Resigned: 01 March 2009
Appointed Date: 11 March 2008
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 11 March 2008
Appointed Date: 11 February 2008
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 11 March 2008
Appointed Date: 11 February 2008

Persons With Significant Control

Holland Park Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEYGAIN LIMITED Events

22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
12 Apr 2016
Accounts for a small company made up to 30 June 2015
17 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
15 Jun 2015
Auditor's resignation
22 May 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 22 May 2015
...
... and 25 more events
13 Mar 2008
Appointment terminated director l & a registrars LIMITED
13 Mar 2008
Director appointed warren bradley todd
13 Mar 2008
Secretary appointed susan lynne todd
13 Mar 2008
Registered office changed on 13/03/2008 from 31 corsham street london N1 6DR
11 Feb 2008
Incorporation

KEYGAIN LIMITED Charges

14 November 2014
Charge code 0649 8930 0003
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 159 portobello road, london, W11…
20 March 2008
Floating charge
Delivered: 22 March 2008
Status: Satisfied on 25 June 2010
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the undertaking and…
20 March 2008
Legal charge
Delivered: 22 March 2008
Status: Satisfied on 25 June 2010
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a 194 ladbroke grove london all rights to…

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