KEY4PERFORMANCE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 8RT

Company number 04227823
Status Active
Incorporation Date 4 June 2001
Company Type Private Limited Company
Address KKVMS LLP, CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, UNITED KINGDOM, SE1 8RT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from C/O Kkvms Llp Suite 603 Capital Tower 91 Waterloo Road London SE1 8RT to C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT on 9 January 2017; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of KEY4PERFORMANCE LIMITED are www.key4performance.co.uk, and www.key4performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Key4performance Limited is a Private Limited Company. The company registration number is 04227823. Key4performance Limited has been working since 04 June 2001. The present status of the company is Active. The registered address of Key4performance Limited is Kkvms Llp Capital Tower 91 Waterloo Road London United Kingdom Se1 8rt. The company`s financial liabilities are £224.92k. It is £183.76k against last year. The cash in hand is £3.83k. It is £3.64k against last year. And the total assets are £49.04k, which is £4.6k against last year. BARNES, Richard John is a Director of the company. Secretary DICKERSON, Lynne has been resigned. Secretary K4P SYSTEMS LIMITED has been resigned. Secretary KHANBHAI, Salma Aftab has been resigned. Secretary KHANBHAI.NET LIMITED has been resigned. Director BAIZLEY, Richard has been resigned. Director KHANBHAI, Aftabhussein Nurdin has been resigned. Director KHANBHAI, Aftabhussein Nurdin has been resigned. Director KHANBHAI, Hussein has been resigned. Director KHANBHAI, Salma Aftab has been resigned. Director KICKFAST LIMITED has been resigned. Director NORRIS, Duncan Peter has been resigned. The company operates in "Management consultancy activities other than financial management".


key4performance Key Finiance

LIABILITIES £224.92k
+446%
CASH £3.83k
+1937%
TOTAL ASSETS £49.04k
+10%
All Financial Figures

Current Directors

Director
BARNES, Richard John
Appointed Date: 05 June 2011
64 years old

Resigned Directors

Secretary
DICKERSON, Lynne
Resigned: 14 July 2003
Appointed Date: 27 March 2003
Secretary
K4P SYSTEMS LIMITED
Resigned: 18 November 2003
Appointed Date: 14 July 2003
Secretary
KHANBHAI, Salma Aftab
Resigned: 28 February 2011
Appointed Date: 18 November 2003
Secretary
KHANBHAI.NET LIMITED
Resigned: 27 March 2003
Appointed Date: 04 June 2001
Director
BAIZLEY, Richard
Resigned: 30 September 2013
Appointed Date: 05 June 2011
63 years old
Director
KHANBHAI, Aftabhussein Nurdin
Resigned: 05 June 2011
Appointed Date: 01 January 2003
70 years old
Director
KHANBHAI, Aftabhussein Nurdin
Resigned: 31 December 2002
Appointed Date: 04 June 2001
70 years old
Director
KHANBHAI, Hussein
Resigned: 30 April 2014
Appointed Date: 05 June 2011
42 years old
Director
KHANBHAI, Salma Aftab
Resigned: 28 February 2011
Appointed Date: 01 February 2011
64 years old
Director
KICKFAST LIMITED
Resigned: 27 March 2003
Appointed Date: 31 December 2001
Director
NORRIS, Duncan Peter
Resigned: 31 January 2002
Appointed Date: 17 July 2001
58 years old

Persons With Significant Control

Kkvms Nominees Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

KEY4PERFORMANCE LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Jan 2017
Registered office address changed from C/O Kkvms Llp Suite 603 Capital Tower 91 Waterloo Road London SE1 8RT to C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT on 9 January 2017
03 Jan 2017
Confirmation statement made on 11 December 2016 with updates
30 Mar 2016
Registration of charge 042278230003, created on 18 March 2016
21 Mar 2016
Registration of charge 042278230002, created on 18 March 2016
...
... and 65 more events
21 Feb 2002
Director resigned
09 Oct 2001
Ad 04/10/01--------- £ si 900@1=900 £ ic 100/1000
24 Jul 2001
New director appointed
11 Jun 2001
Accounting reference date shortened from 30/06/02 to 31/12/01
04 Jun 2001
Incorporation

KEY4PERFORMANCE LIMITED Charges

18 March 2016
Charge code 0422 7823 0003
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
18 March 2016
Charge code 0422 7823 0002
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Freehold property known as coral sands briar road send…
12 May 2003
Debenture
Delivered: 16 May 2003
Status: Satisfied on 24 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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