CMS KEYHOLDING LIMITED
LONDON CENTRAL MONITORING SERVICES LIMITED

Hellopages » Greater London » Wandsworth » SW18 4EF

Company number 02406553
Status Active
Incorporation Date 20 July 1989
Company Type Private Limited Company
Address 20 THORNSETT ROAD, LONDON, SW18 4EF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of CMS KEYHOLDING LIMITED are www.cmskeyholding.co.uk, and www.cms-keyholding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Brentford Rail Station is 6.1 miles; to Barbican Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cms Keyholding Limited is a Private Limited Company. The company registration number is 02406553. Cms Keyholding Limited has been working since 20 July 1989. The present status of the company is Active. The registered address of Cms Keyholding Limited is 20 Thornsett Road London Sw18 4ef. . WARD, Thomas Joseph is a Secretary of the company. HALLATT, Charles Richard is a Director of the company. HERBERT, Martin is a Director of the company. WARD, Thomas Joseph is a Director of the company. Director BANHAM, Gerald Michael has been resigned. Director BANHAM, Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WARD, Thomas Joseph
Director
HALLATT, Charles Richard

83 years old
Director
HERBERT, Martin
Appointed Date: 23 June 1995
63 years old
Director
WARD, Thomas Joseph
Appointed Date: 01 January 2010
67 years old

Resigned Directors

Director
BANHAM, Gerald Michael
Resigned: 10 November 1994
94 years old
Director
BANHAM, Peter
Resigned: 19 October 2009
101 years old

Persons With Significant Control

Mr Thomas Joseph Ward
Notified on: 16 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Martin Allen Christopher Herbert
Notified on: 16 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Charles Richard Hallatt
Notified on: 16 April 2016
83 years old
Nature of control: Has significant influence or control

CMS KEYHOLDING LIMITED Events

12 Oct 2016
Total exemption full accounts made up to 31 December 2015
12 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
12 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
12 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
...
... and 66 more events
17 Sep 1991
Return made up to 05/09/91; full list of members
18 Jun 1991
Full accounts made up to 31 December 1990
07 Sep 1989
Accounting reference date notified as 31/12
25 Jul 1989
Secretary resigned
20 Jul 1989
Incorporation

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