KEYMASTER PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 03820116
Status Active
Incorporation Date 5 August 1999
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 5 August 2016 with updates; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 . The most likely internet sites of KEYMASTER PROPERTIES LIMITED are www.keymasterproperties.co.uk, and www.keymaster-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two 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.Keymaster Properties Limited is a Private Limited Company. The company registration number is 03820116. Keymaster Properties Limited has been working since 05 August 1999. The present status of the company is Active. The registered address of Keymaster Properties Limited is Ground Floor 30 City Road London Ec1y 2ab. . BENNETT, William Frederick is a Secretary of the company. PEARS, David Alan is a Director of the company. PEARS, Mark Andrew is a Director of the company. PEARS, Trevor Steven is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BENNETT, William Frederick
Appointed Date: 15 March 2013
Director
PEARS, David Alan
Appointed Date: 09 September 1999
57 years old
Director
PEARS, Mark Andrew
Appointed Date: 09 September 1999
62 years old
Director
PEARS, Trevor Steven
Appointed Date: 09 September 1999
61 years old

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 18 February 2013
Appointed Date: 09 September 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 September 1999
Appointed Date: 05 August 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 September 1999
Appointed Date: 05 August 1999

Persons With Significant Control

Mr Mark Andrew Pears
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alvin Ian David Rich
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Steven Pears
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Michael Howard Shaw
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KEYMASTER PROPERTIES LIMITED Events

31 Dec 2016
Accounts for a dormant company made up to 30 April 2016
10 Aug 2016
Confirmation statement made on 5 August 2016 with updates
10 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
10 Jun 2015
Accounts for a dormant company made up to 30 April 2015
07 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000
...
... and 39 more events
13 Sep 1999
New director appointed
13 Sep 1999
New director appointed
13 Sep 1999
New secretary appointed
13 Sep 1999
Registered office changed on 13/09/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
05 Aug 1999
Incorporation

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