KEY PROPERTY SERVICES (THE GREEN) LTD
THE GREEN ATTLEBOROUGH

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 4YH

Company number 04879929
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address WEMBROOK HOUSE, PO BOX 2074, THE GREEN ATTLEBOROUGH, WARWICKSHIRE, CV11 4YH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Statement of capital following an allotment of shares on 23 March 2016 GBP 4 . The most likely internet sites of KEY PROPERTY SERVICES (THE GREEN) LTD are www.keypropertyservicesthegreen.co.uk, and www.key-property-services-the-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Coventry Rail Station is 8.7 miles; to Canley Rail Station is 9.2 miles; to Polesworth Rail Station is 9.4 miles; to Tile Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Key Property Services The Green Ltd is a Private Limited Company. The company registration number is 04879929. Key Property Services The Green Ltd has been working since 28 August 2003. The present status of the company is Active. The registered address of Key Property Services The Green Ltd is Wembrook House Po Box 2074 The Green Attleborough Warwickshire Cv11 4yh. . GENT, Helen Louise is a Secretary of the company. GENT, Helen Louise is a Director of the company. GENT, Paul Harvey is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GENT, Helen Louise
Appointed Date: 28 August 2003

Director
GENT, Helen Louise
Appointed Date: 28 August 2003
56 years old

Director
GENT, Paul Harvey
Appointed Date: 28 August 2003
59 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003

Director
UK INCORPORATIONS LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003

Persons With Significant Control

Mr Paul Harvey Gent
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control

Mrs Helen Louise Gent
Notified on: 1 July 2016
56 years old
Nature of control: Has significant influence or control

KEY PROPERTY SERVICES (THE GREEN) LTD Events

16 Dec 2016
Micro company accounts made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 28 August 2016 with updates
06 May 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 4

11 Nov 2015
Micro company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2

...
... and 30 more events
07 Nov 2003
Director resigned
30 Sep 2003
New director appointed
30 Sep 2003
New secretary appointed;new director appointed
30 Sep 2003
Registered office changed on 30/09/03 from: 85 south street dorking surrey RH4 2LA
28 Aug 2003
Incorporation

KEY PROPERTY SERVICES (THE GREEN) LTD Charges

17 November 2003
Legal charge
Delivered: 26 November 2003
Status: Satisfied on 15 January 2010
Persons entitled: National Westminster Bank PLC
Description: First floor offices wembrook house the green kern street…