KEYAGENT LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE11 5RB
Company number 07144564
Status Active
Incorporation Date 3 February 2010
Company Type Private Limited Company
Address 3 LOUGHBOROUGH STREET, LONDON, ENGLAND, SE11 5RB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 102 . The most likely internet sites of KEYAGENT LIMITED are www.keyagent.co.uk, and www.keyagent.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keyagent Limited is a Private Limited Company. The company registration number is 07144564. Keyagent Limited has been working since 03 February 2010. The present status of the company is Active. The registered address of Keyagent Limited is 3 Loughborough Street London England Se11 5rb. . GROENEWOLD, Rolf is a Director of the company. WRIGHT, Tim Sebastian is a Director of the company. Director CLARIDGE, Thomas Oliver has been resigned. Director GROENEWOLD, Gerrit has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
GROENEWOLD, Rolf
Appointed Date: 03 February 2010
40 years old
Director
WRIGHT, Tim Sebastian
Appointed Date: 03 February 2010
40 years old

Resigned Directors

Director
CLARIDGE, Thomas Oliver
Resigned: 31 October 2013
Appointed Date: 03 February 2010
40 years old
Director
GROENEWOLD, Gerrit
Resigned: 05 April 2012
Appointed Date: 03 February 2010
66 years old

Persons With Significant Control

Mr Rolf Groenewold
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tom Claridge
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tim Wright
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEYAGENT LIMITED Events

26 Feb 2017
Confirmation statement made on 3 February 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 102
03 Feb 2016
Registered office address changed from 115 Unit 510 the Pill Box 115 Coventry Road London E2 6GG to 3 Loughborough Street London SE11 5RB on 3 February 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
03 Apr 2012
Annual return made up to 3 February 2012 with full list of shareholders
03 Nov 2011
Total exemption small company accounts made up to 31 March 2011
02 Nov 2011
Previous accounting period extended from 28 February 2011 to 31 March 2011
06 Mar 2011
Annual return made up to 3 February 2011 with full list of shareholders
03 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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