KEYHAM LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM3 8QS

Company number 05031198
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address 19 TUDOR CLOSE, SUTTON, SURREY, SM3 8QS
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 fifty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of KEYHAM LIMITED are www.keyham.co.uk, and www.keyham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Keyham Limited is a Private Limited Company. The company registration number is 05031198. Keyham Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of Keyham Limited is 19 Tudor Close Sutton Surrey Sm3 8qs. . HARRISON, David Roger is a Secretary of the company. HARRISON, David Roger is a Director of the company. HARRISON, Robert is a Director of the company. Secretary SUMMERS, Lyn has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director SUMMERS, John Alexander has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARRISON, David Roger
Appointed Date: 13 January 2005
Director
HARRISON, David Roger
Appointed Date: 09 November 2004
83 years old
Director
HARRISON, Robert
Appointed Date: 09 November 2004
49 years old

Resigned Directors

Secretary
SUMMERS, Lyn
Resigned: 13 January 2005
Appointed Date: 02 February 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004
Director
SUMMERS, John Alexander
Resigned: 31 January 2005
Appointed Date: 02 February 2004
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004

Persons With Significant Control

Mr Robert David Harrison
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

KEYHAM LIMITED Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 40 more events
25 Feb 2004
New director appointed
25 Feb 2004
Registered office changed on 25/02/04 from: marquess court 69 southampton row london WC1B 4ET
25 Feb 2004
Director resigned
25 Feb 2004
Secretary resigned
02 Feb 2004
Incorporation

KEYHAM LIMITED Charges

4 October 2006
Legal mortgage
Delivered: 11 October 2006
Status: Satisfied on 29 March 2007
Persons entitled: Aib Group (UK) PLC
Description: 26 ashton road oundle peterborough t/n NN186273. By way of…
24 February 2006
Legal mortgage
Delivered: 1 March 2006
Status: Satisfied on 9 January 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H plot 2 treetops,barrowden rutland. Assigns the goodwill…
14 January 2005
Legal mortgage
Delivered: 18 January 2005
Status: Satisfied on 25 November 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: 9 market place oundle northants,. By way of specific charge…

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