KEYRUS GROUP LIMITED
LONDON BIPB GROUP LIMITED HAMSARD 3321 LIMITED

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Company number 08684418
Status Active
Incorporation Date 10 September 2013
Company Type Private Limited Company
Address 201 BOROUGH HIGH STREET, LONDON, SE1 1JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Full accounts made up to 31 December 2015; Purchase of own shares.. The most likely internet sites of KEYRUS GROUP LIMITED are www.keyrusgroup.co.uk, and www.keyrus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Keyrus Group Limited is a Private Limited Company. The company registration number is 08684418. Keyrus Group Limited has been working since 10 September 2013. The present status of the company is Active. The registered address of Keyrus Group Limited is 201 Borough High Street London Se1 1ja. . COHEN, Eric is a Director of the company. STUKKENS, Marc is a Director of the company. TUIL, Laurent is a Director of the company. Secretary SQUIRE SANDERS SECRETARIES LIMITED has been resigned. Director BARNES, Obert David Frazer has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director RADCLYFFE, Charles James Dilston has been resigned. Director ROBINS, Thomas George has been resigned. Director VAUGHAN, Adam Charles has been resigned. Director SQUIRE SANDERS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COHEN, Eric
Appointed Date: 20 June 2014
59 years old
Director
STUKKENS, Marc
Appointed Date: 22 May 2015
56 years old
Director
TUIL, Laurent
Appointed Date: 20 June 2014
48 years old

Resigned Directors

Secretary
SQUIRE SANDERS SECRETARIES LIMITED
Resigned: 19 December 2013
Appointed Date: 10 September 2013
Director
BARNES, Obert David Frazer
Resigned: 20 June 2014
Appointed Date: 19 December 2013
56 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 19 December 2013
Appointed Date: 10 September 2013
68 years old
Director
RADCLYFFE, Charles James Dilston
Resigned: 22 May 2015
Appointed Date: 19 December 2013
43 years old
Director
ROBINS, Thomas George
Resigned: 31 October 2014
Appointed Date: 19 December 2013
42 years old
Director
VAUGHAN, Adam Charles
Resigned: 20 June 2014
Appointed Date: 19 December 2013
45 years old
Director
SQUIRE SANDERS DIRECTORS LIMITED
Resigned: 19 December 2013
Appointed Date: 10 September 2013

Persons With Significant Control

Eric Cohen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEYRUS GROUP LIMITED Events

21 Nov 2016
Confirmation statement made on 10 September 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
26 May 2016
Purchase of own shares.
17 May 2016
Cancellation of shares. Statement of capital on 28 April 2016
  • GBP 2,381
04 Nov 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3,153
...
... and 24 more events
19 Dec 2013
Termination of appointment of Squire Sanders Secretaries Limited as a secretary
19 Dec 2013
Appointment of Mr Charles James Dilston Radclyffe as a director
19 Dec 2013
Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 19 December 2013
19 Dec 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
10 Sep 2013
Incorporation

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