KEYWAVE LTD
LONDON

Hellopages » Greater London » Merton » SW20 8BA

Company number 09764174
Status Active
Incorporation Date 5 September 2015
Company Type Private Limited Company
Address 1 APPROACH ROAD, RAYNES PARK, LONDON, UNITED KINGDOM, SW20 8BA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Confirmation statement made on 6 August 2016 with updates; Statement of capital following an allotment of shares on 31 July 2016 GBP 3 . The most likely internet sites of KEYWAVE LTD are www.keywave.co.uk, and www.keywave.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 5.9 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keywave Ltd is a Private Limited Company. The company registration number is 09764174. Keywave Ltd has been working since 05 September 2015. The present status of the company is Active. The registered address of Keywave Ltd is 1 Approach Road Raynes Park London United Kingdom Sw20 8ba. The company`s financial liabilities are £80.01k. It is £80.01k against last year. And the total assets are £110.86k, which is £110.86k against last year. WATKINS, Paul David is a Secretary of the company. BOCALANDRO, Jordi Marcelo Aparicio is a Director of the company. OZKAN, Unal is a Director of the company. Director SHERWOOD, Martin David has been resigned. The company operates in "Management consultancy activities other than financial management".


keywave Key Finiance

LIABILITIES £80.01k
CASH n/a
TOTAL ASSETS £110.86k
All Financial Figures

Current Directors

Secretary
WATKINS, Paul David
Appointed Date: 05 September 2015
Director
BOCALANDRO, Jordi Marcelo Aparicio
Appointed Date: 05 September 2015
51 years old
Director
OZKAN, Unal
Appointed Date: 01 February 2016
58 years old

Resigned Directors

Director
SHERWOOD, Martin David
Resigned: 28 July 2016
Appointed Date: 05 September 2015
51 years old

Persons With Significant Control

Mr Jordi Marcelo Aparicio Bocalandro
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEYWAVE LTD Events

08 Aug 2016
Confirmation statement made on 29 July 2016 with updates
06 Aug 2016
Confirmation statement made on 6 August 2016 with updates
05 Aug 2016
Statement of capital following an allotment of shares on 31 July 2016
  • GBP 3
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
28 Jul 2016
Termination of appointment of Martin David Sherwood as a director on 28 July 2016
...
... and 0 more events
23 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 3
12 Feb 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 3
12 Feb 2016
Appointment of Mr Unal Ozkan as a director on 1 February 2016
23 Oct 2015
Appointment of Mr Paul David Watkins as a secretary on 5 September 2015
05 Sep 2015
Incorporation
Statement of capital on 2015-09-05
  • GBP 2

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