KEYTALE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 02572024
Status Active
Incorporation Date 7 January 1991
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
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 eighty events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KEYTALE LIMITED are www.keytale.co.uk, and www.keytale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keytale Limited is a Private Limited Company. The company registration number is 02572024. Keytale Limited has been working since 07 January 1991. The present status of the company is Active. The registered address of Keytale Limited is 66 Prescot Street London E1 8nn. The company`s financial liabilities are £290.13k. It is £-46.96k against last year. The cash in hand is £81.25k. It is £71.98k against last year. And the total assets are £100.66k, which is £77.47k against last year. WHITE, Alfred Andrew is a Secretary of the company. DAVIS, Raymond Reuben is a Director of the company. WARSHAW, Marion Ann is a Director of the company. WHITE, Alfred Andrew is a Director of the company. Director WARSHAW, Leonard Claude has been resigned. The company operates in "Other letting and operating of own or leased real estate".


keytale Key Finiance

LIABILITIES £290.13k
-14%
CASH £81.25k
+776%
TOTAL ASSETS £100.66k
+334%
All Financial Figures

Current Directors

Secretary
WHITE, Alfred Andrew
Appointed Date: 27 March 1991
Director
DAVIS, Raymond Reuben

69 years old
Director
WARSHAW, Marion Ann

81 years old
Director
WHITE, Alfred Andrew

72 years old

Resigned Directors

Director
WARSHAW, Leonard Claude
Resigned: 31 December 1999
109 years old

Persons With Significant Control

Mrs Marion Ann Warshaw
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Speedwood Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEYTALE LIMITED Events

16 Feb 2017
Confirmation statement made on 3 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Total exemption small company accounts made up to 31 March 2015
15 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100,000
21 Dec 2015
Previous accounting period shortened from 29 March 2015 to 28 March 2015
...
... and 70 more events
09 Apr 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Apr 1991
£ nc 100/100000 27/03/91
09 Apr 1991
Memorandum and Articles of Association
09 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jan 1991
Incorporation

KEYTALE LIMITED Charges

4 July 1997
Legal mortgage
Delivered: 11 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 23 melbourne court randolph avenue london (leasehold).…
25 March 1997
Fixed and floating charge
Delivered: 27 March 1997
Status: Satisfied on 25 June 2008
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
25 March 1997
Legal mortgage
Delivered: 27 March 1997
Status: Satisfied on 10 June 2008
Persons entitled: Midland Bank PLC
Description: Flat 105D sutherland avenue maida vale london ; the benefit…

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