KEY TO MARKETS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4DB

Company number 07276568
Status Active
Incorporation Date 8 June 2010
Company Type Private Limited Company
Address VICARAGE HOUSE, 58-60 KENSINGTON CHURCH STREET, LONDON, LONDON, ENGLAND, W8 4DB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 15 December 2016 with updates; Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to Vicarage House 58-60 Kensington Church Street London London W8 4DB on 11 November 2016. The most likely internet sites of KEY TO MARKETS LIMITED are www.keytomarkets.co.uk, and www.key-to-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Key To Markets Limited is a Private Limited Company. The company registration number is 07276568. Key To Markets Limited has been working since 08 June 2010. The present status of the company is Active. The registered address of Key To Markets Limited is Vicarage House 58 60 Kensington Church Street London London England W8 4db. . JAMESONS LIMITED is a Secretary of the company. SABATINI, Andrea is a Director of the company. SPAMPINATO, Giancarmelo is a Director of the company. Secretary ASHDOWN SECRETARIES LIMITED has been resigned. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director AKBARI, Tina-Marie has been resigned. Director GARZOTTO, Enrico has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
JAMESONS LIMITED
Appointed Date: 28 July 2010

Director
SABATINI, Andrea
Appointed Date: 06 July 2011
51 years old

Director
SPAMPINATO, Giancarmelo
Appointed Date: 08 June 2010
48 years old

Resigned Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Resigned: 28 July 2010
Appointed Date: 08 June 2010

Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 08 June 2010
Appointed Date: 08 June 2010

Director
AKBARI, Tina-Marie
Resigned: 08 June 2010
Appointed Date: 08 June 2010
69 years old

Director
GARZOTTO, Enrico
Resigned: 03 May 2013
Appointed Date: 08 June 2010
40 years old

Director
TADCO DIRECTORS LIMITED
Resigned: 08 June 2010
Appointed Date: 08 June 2010

Persons With Significant Control

Mr Giancarmelo Spampinato
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

Mr Andrea Sabatini
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

Npv Holding S.R.L
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEY TO MARKETS LIMITED Events

17 Mar 2017
Total exemption full accounts made up to 31 December 2016
13 Jan 2017
Confirmation statement made on 15 December 2016 with updates
11 Nov 2016
Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to Vicarage House 58-60 Kensington Church Street London London W8 4DB on 11 November 2016
06 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 533,742

...
... and 36 more events
13 Jul 2010
Statement of capital following an allotment of shares on 8 June 2010
  • GBP 1,000.00

13 Jul 2010
Current accounting period shortened from 30 June 2011 to 31 December 2010
08 Jul 2010
Appointment of Mr Enrico Garzotto as a director
02 Jul 2010
Appointment of Giancarmelo Spampinato as a director
08 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)