KEYMINI LIMITED

Hellopages » Greater London » Wandsworth » SW12 9AL

Company number 02288252
Status Active
Incorporation Date 19 August 1988
Company Type Private Limited Company
Address 25 BALHAM HIGH ROAD, LONDON, SW12 9AL
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-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Satisfaction of charge 5 in full. The most likely internet sites of KEYMINI LIMITED are www.keymini.co.uk, and www.keymini.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Barbican Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keymini Limited is a Private Limited Company. The company registration number is 02288252. Keymini Limited has been working since 19 August 1988. The present status of the company is Active. The registered address of Keymini Limited is 25 Balham High Road London Sw12 9al. The company`s financial liabilities are £159.81k. It is £-7.31k against last year. The cash in hand is £169.47k. It is £-15.07k against last year. . VASHEE, Jyoti is a Secretary of the company. VASHEE, Dharmesh Dolatbhai is a Director of the company. Secretary VASHEE, Dharmesh Dolatbhai has been resigned. Secretary VASHEE, Mukundkumar has been resigned. Director VASHEE, Bhaveshkumar has been resigned. Director VASHEE, Dolatbhai Laloobhai has been resigned. Director VASHEE, Mukundkumar has been resigned. Director VASHEE, Rukhiben has been resigned. The company operates in "Other letting and operating of own or leased real estate".


keymini Key Finiance

LIABILITIES £159.81k
-5%
CASH £169.47k
-9%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VASHEE, Jyoti
Appointed Date: 16 October 2007

Director

Resigned Directors

Secretary
VASHEE, Dharmesh Dolatbhai
Resigned: 22 August 2007
Appointed Date: 17 October 1996

Secretary
VASHEE, Mukundkumar
Resigned: 17 October 1996

Director
VASHEE, Bhaveshkumar
Resigned: 17 October 1996
65 years old

Director
VASHEE, Dolatbhai Laloobhai
Resigned: 22 August 2007
94 years old

Director
VASHEE, Mukundkumar
Resigned: 17 October 1996
69 years old

Director
VASHEE, Rukhiben
Resigned: 22 August 2007
90 years old

Persons With Significant Control

Mr Dharmesh Dolatbhai Vashee
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

KEYMINI LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 19 August 2016 with updates
06 Jan 2016
Satisfaction of charge 5 in full
06 Jan 2016
Satisfaction of charge 3 in full
06 Jan 2016
Satisfaction of charge 1 in full
...
... and 74 more events
19 Sep 1988
Registered office changed on 19/09/88 from: 2 baches street london N1 6UB

12 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Sep 1988
Memorandum and Articles of Association

06 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 Aug 1988
Incorporation

KEYMINI LIMITED Charges

3 September 2007
Legal mortgage
Delivered: 5 September 2007
Status: Satisfied on 6 January 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 29 grove vale, east dulwich, london. With the benefit…
25 January 1993
Legal charge
Delivered: 26 January 1993
Status: Satisfied on 4 December 1996
Persons entitled: Midland Bank PLC
Description: L/H property k/a 51 high street penge london together with…
18 January 1989
Legal charge
Delivered: 19 January 1989
Status: Satisfied on 6 January 2016
Persons entitled: Midland Bank PLC
Description: 107 lower addiscombe road croydon surrey.
18 October 1988
Legal charge
Delivered: 1 November 1988
Status: Satisfied on 17 June 1989
Persons entitled: Midland Bank PLC
Description: L/H interest of 51 high street penge london SE20.
29 September 1988
Fixed and floating charge
Delivered: 7 October 1988
Status: Satisfied on 6 January 2016
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…