KEYASIA LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E2 6AH

Company number 02957873
Status Active
Incorporation Date 11 August 1994
Company Type Private Limited Company
Address 299A BETHNAL GREEN ROAD, LONDON, E2 6AH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Registration of charge 029578730049, created on 19 December 2016; Registration of charge 029578730050, created on 19 December 2016; Registration of charge 029578730051, created on 19 December 2016. The most likely internet sites of KEYASIA LIMITED are www.keyasia.co.uk, and www.keyasia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keyasia Limited is a Private Limited Company. The company registration number is 02957873. Keyasia Limited has been working since 11 August 1994. The present status of the company is Active. The registered address of Keyasia Limited is 299a Bethnal Green Road London E2 6ah. . GREWAL, Jasminder Kaur is a Director of the company. GREYWAL, Kuljinder Singh is a Director of the company. GREYWAL, Manpreet Sing is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary GREYWAL, Kuljinder Singh has been resigned. Secretary GREYWAL, Sukhjeet Kaur has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GREWAL, Jasminder Kaur
Appointed Date: 05 September 1994
77 years old

Director
GREYWAL, Kuljinder Singh
Appointed Date: 08 April 2009
76 years old

Director
GREYWAL, Manpreet Sing
Appointed Date: 17 October 2002
52 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 05 September 1994
Appointed Date: 11 August 1994

Secretary
GREYWAL, Kuljinder Singh
Resigned: 18 June 2008
Appointed Date: 05 September 1994

Secretary
GREYWAL, Sukhjeet Kaur
Resigned: 29 February 2012
Appointed Date: 18 June 2008

Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 05 September 1994
Appointed Date: 11 August 1994

Persons With Significant Control

Mr Manpreet Singh Greywal
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEYASIA LIMITED Events

21 Dec 2016
Registration of charge 029578730049, created on 19 December 2016
21 Dec 2016
Registration of charge 029578730050, created on 19 December 2016
21 Dec 2016
Registration of charge 029578730051, created on 19 December 2016
21 Dec 2016
Registration of charge 029578730052, created on 19 December 2016
18 Aug 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 124 more events
13 Jan 1995
Particulars of mortgage/charge
08 Sep 1994
Registered office changed on 08/09/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL
08 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

11 Aug 1994
Incorporation

KEYASIA LIMITED Charges

19 December 2016
Charge code 0295 7873 0052
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: 7 northfield road, coventry, IG1 3SB…
19 December 2016
Charge code 0295 7873 0051
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: 124 st. George's road, coventry, CV1 2DD…
19 December 2016
Charge code 0295 7873 0050
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: 37 welland road, coventry, IG1 3SB…
19 December 2016
Charge code 0295 7873 0049
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: 86 richmond street, coventry, IG1 3SB…
28 June 2016
Charge code 0295 7873 0048
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 128 spencer road, stoke on trent, ST4 2BE…
28 June 2016
Charge code 0295 7873 0047
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 18 crowther street, stoke on trent, ST4 2ER5…
28 June 2016
Charge code 0295 7873 0046
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 38 boughey road, stoke on trent, ST4 2BQ…
28 June 2016
Charge code 0295 7873 0045
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 3 carlton road, stoke on trent, ST4 2BG…
28 June 2016
Charge code 0295 7873 0044
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 72 cauldon road, stoke on trent, ST4 2ED…
19 July 2015
Charge code 0295 7873 0043
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Freehold land known as 6 manpreet court morris avenue…
19 July 2015
Charge code 0295 7873 0042
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Freehold land known as 5 manpreet court morris avenue…
5 January 2015
Charge code 0295 7873 0041
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Contains fixed charge…
3 December 2014
Charge code 0295 7873 0040
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Trading as Bank of Cyprus UK
Description: 127 and 127A albany road hornchurch t/no EGL432614…
3 December 2014
Charge code 0295 7873 0039
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited Trading as Bank of Cyprus UK
Description: The lamb inn school road west hanney wantage t/no ON35701…
3 December 2014
Charge code 0295 7873 0038
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Trading as Bank of Cyprus UK
Description: 2 avondale road south croydon t/no SY43374…
3 December 2014
Charge code 0295 7873 0037
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Trading as Bank of Cyprus UK
Description: 12 morris avenue london t/no EGL331062…
3 December 2014
Charge code 0295 7873 0036
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited Trading as Bank of Cyprus UK
Description: 2A and 2B fifth avenue manor park london t/no EGL460537…
14 December 2012
Mortgage
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 5 manpreet court morris avenue manor park…
14 December 2012
Mortgage
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 6 manpreet court morris avenue manor park…
1 November 2007
Charge on deposit
Delivered: 5 November 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Account number 79532279 opened in the name of keyasia…
4 October 2007
Legal charge
Delivered: 11 October 2007
Status: Satisfied on 3 February 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 127/127A albany road hornchurch essex t/no…
9 January 2007
Legal charge
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 5 & 6 manpreet court morris avenue manor park london t/nos…
9 January 2007
Legal charge
Delivered: 17 January 2007
Status: Satisfied on 3 February 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 12 morris avenue manor park london t/no EGL331062. And all…
3 November 2006
Deed of charge
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 4 manpreet court morris avenue london. Fixed charge over…
3 November 2006
Deed of charge
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 3 manpreet court morris avenue london. Fixed charge over…
3 November 2006
Deed of charge
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 manpreet court morris avenue london. Fixed charge over…
3 November 2006
Deed of charge
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 1 manpreet court morris avenue london. Fixed charge over…
12 October 2006
Charge
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property - 14-18 victoria avenue cambridge. Fixed charge…
5 July 2005
Legal charge
Delivered: 8 July 2005
Status: Satisfied on 3 February 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 2 avondale road south croydon surrey t/no SY43374. And all…
22 March 2005
Legal charge
Delivered: 23 March 2005
Status: Satisfied on 3 February 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The lamb public house school lane west hanney wantage…
18 November 2004
Legal charge
Delivered: 19 November 2004
Status: Satisfied on 8 March 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 754 romford road, t/no ex 65955 and f/h…
19 October 2004
Legal charge
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 14/18 (even) victoria avenue cambridge t/no: CB226934. And…
23 January 2004
Legal charge
Delivered: 28 January 2004
Status: Satisfied on 8 March 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 37 high street, romford, essex t/no…
30 September 2003
Legal charge
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land and buildings on north west side of whaley road…
8 August 2003
Debenture
Delivered: 13 August 2003
Status: Satisfied on 3 February 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
8 August 2003
Legal charge
Delivered: 13 August 2003
Status: Satisfied on 3 February 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land 2A and 2B fifth avenue london. And all buildings…
8 August 2003
Legal charge
Delivered: 13 August 2003
Status: Satisfied on 3 February 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land 16/18 heneage street london E1 t/no EGL411979. And…
28 November 2001
Mortgage
Delivered: 6 December 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 12 morris ave,manor park,london E12 6EW.
28 November 2001
Floating charge
Delivered: 6 December 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All freehold and leasehold property,undertakings and assets…
29 October 1999
Mortgage
Delivered: 13 November 1999
Status: Satisfied on 8 March 2006
Persons entitled: Woolwich PLC
Description: 754B romford road manor park london the benefit of all…
29 October 1999
Mortgage
Delivered: 13 November 1999
Status: Satisfied on 8 March 2006
Persons entitled: Woolwich PLC
Description: 756B romford road manor park london the benefit of all…
29 October 1999
Mortgage
Delivered: 13 November 1999
Status: Satisfied on 8 March 2006
Persons entitled: Woolwich PLC
Description: 758B romford road manor park london the benefit of all…
29 October 1999
Mortgage
Delivered: 13 November 1999
Status: Satisfied on 8 March 2006
Persons entitled: Woolwich PLC
Description: 760B romford road manor park london the benefit of all…
29 October 1999
Mortgage
Delivered: 13 November 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 1 manpreet court morris avenue manor park london the…
29 October 1999
Mortgage
Delivered: 13 November 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 2 manpreet court morris avenue manor park london the…
29 October 1999
Mortgage
Delivered: 13 November 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 3 manpreet court morris avenue manor park london the…
29 October 1999
Mortgage
Delivered: 13 November 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 4 manpreet court morris avenue manor park london the…
29 October 1999
Mortgage
Delivered: 13 November 1999
Status: Satisfied on 28 November 2012
Persons entitled: Woolwich PLC
Description: 5 manpreet court morris avenue manor park london the…
29 October 1999
Mortgage
Delivered: 13 November 1999
Status: Satisfied on 28 November 2012
Persons entitled: Woolwich PLC
Description: 6 manpreet court morris avenue manor park london the…
26 October 1998
Legal charge
Delivered: 10 November 1998
Status: Satisfied on 8 March 2006
Persons entitled: Barclays Bank PLC
Description: 754/760 romford road manor park l/b of newham (even…
8 September 1998
Debenture
Delivered: 24 September 1998
Status: Satisfied on 8 March 2006
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
10 January 1995
Legal charge
Delivered: 13 January 1995
Status: Satisfied on 8 March 2006
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of morris avenue manor…