KEYS HILL PARK LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0AS

Company number 06511690
Status Active
Incorporation Date 21 February 2008
Company Type Private Limited Company
Address 56 SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 0AS
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH; Amended full accounts made up to 30 September 2015. The most likely internet sites of KEYS HILL PARK LIMITED are www.keyshillpark.co.uk, and www.keys-hill-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Keys Hill Park Limited is a Private Limited Company. The company registration number is 06511690. Keys Hill Park Limited has been working since 21 February 2008. The present status of the company is Active. The registered address of Keys Hill Park Limited is 56 Southwark Bridge Road London England Se1 0as. . FRANKLIN, Kevin Nigel is a Director of the company. MARRINER, Paul is a Director of the company. Secretary HAGGER, Barry Thomas has been resigned. Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director ARMUGAM, Siva has been resigned. Director BACON, Dennis Matthew has been resigned. Director BACON, John has been resigned. Director HAGGER, Barry Thomas has been resigned. Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
FRANKLIN, Kevin Nigel
Appointed Date: 23 February 2016
63 years old
Director
MARRINER, Paul
Appointed Date: 23 February 2016
58 years old

Resigned Directors

Secretary
HAGGER, Barry Thomas
Resigned: 23 February 2016
Appointed Date: 27 August 2008
Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 01 September 2008
Appointed Date: 21 February 2008
Director
ARMUGAM, Siva
Resigned: 23 February 2016
Appointed Date: 15 January 2010
75 years old
Director
BACON, Dennis Matthew
Resigned: 23 February 2016
Appointed Date: 07 May 2008
62 years old
Director
BACON, John
Resigned: 23 February 2016
Appointed Date: 27 August 2008
52 years old
Director
HAGGER, Barry Thomas
Resigned: 23 February 2016
Appointed Date: 20 March 2009
77 years old
Director
ALPHA DIRECT LIMITED
Resigned: 01 September 2008
Appointed Date: 21 February 2008

Persons With Significant Control

Lifeways Finance Limited
Notified on: 27 April 2016
Nature of control: Ownership of shares – 75% or more

KEYS HILL PARK LIMITED Events

23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
14 Feb 2017
Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
26 Oct 2016
Amended full accounts made up to 30 September 2015
02 Sep 2016
Satisfaction of charge 3 in full
02 Sep 2016
Satisfaction of charge 5 in full
...
... and 61 more events
24 Jul 2008
Ad 07/05/08\gbp si 99@1=99\gbp ic 1/100\
16 May 2008
Particulars of a mortgage or charge / charge no: 1
14 May 2008
Director appointed mr. Dennis matthew bacon
17 Mar 2008
Registered office changed on 17/03/2008 from lower ground, signet house 49/51 farringdon road london EC1M 3JP
21 Feb 2008
Incorporation

KEYS HILL PARK LIMITED Charges

4 May 2012
Legal mortgage
Delivered: 9 May 2012
Status: Satisfied on 2 September 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 37, 39 and land adjoining 39 hardingham road hingham…
4 May 2012
Legal mortgage
Delivered: 9 May 2012
Status: Satisfied on 2 September 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The gables 30 church road hoveton norwich t/no NK417279 all…
4 May 2012
Legal mortgage
Delivered: 9 May 2012
Status: Satisfied on 2 September 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Keys hill park road wroxham norfolk t/no NK317038 all plant…
4 May 2012
Mortgage debenture
Delivered: 9 May 2012
Status: Satisfied on 2 September 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
13 November 2009
Legal charge
Delivered: 17 November 2009
Status: Satisfied on 5 May 2012
Persons entitled: National Westminster Bank PLC
Description: Keys hill park road wroxham norfolk t/no NK317038 by way of…
9 May 2008
Debenture
Delivered: 16 May 2008
Status: Satisfied on 5 May 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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