GREATKEY LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 4QQ

Company number 02748462
Status Active
Incorporation Date 18 September 1992
Company Type Private Limited Company
Address MAPLE COURT CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTFORDSHIRE, WD24 4QQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Stuart Beasley on 12 August 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 . The most likely internet sites of GREATKEY LIMITED are www.greatkey.co.uk, and www.greatkey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.5 miles; to Sudbury Hill Harrow Rail Station is 7.8 miles; to Sudbury & Harrow Road Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greatkey Limited is a Private Limited Company. The company registration number is 02748462. Greatkey Limited has been working since 18 September 1992. The present status of the company is Active. The registered address of Greatkey Limited is Maple Court Central Park Reeds Crescent Watford Hertfordshire Wd24 4qq. . HLT SECRETARY LIMITED is a Secretary of the company. BEASLEY, Stuart is a Director of the company. LIFSCHITZ, Oded is a Director of the company. PERCIVAL, James Owen is a Director of the company. VINCENT, Simon Robert is a Director of the company. HILTON CORPORATE DIRECTOR LLC is a Director of the company. Secretary HARVEY, David has been resigned. Secretary SODERBERG, Ragnar Axel has been resigned. Secretary WILSON, Brian has been resigned. Secretary LADBROKE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERGSTROM, Ulf Rune has been resigned. Director BRADLEY, Adrian has been resigned. Director CHRISTENSEN, Jens Brandt has been resigned. Director FRIEDMAN, Howard has been resigned. Director HEARN, Grant David has been resigned. Director HUGHES, Andrew Lawrence has been resigned. Director HUGHES-RIXHAM, Ian has been resigned. Director IVARSSON, Ola has been resigned. Director LICHMAN, Laurence has been resigned. Director LYLE, Gordon William has been resigned. Director NEUMANN, Wolfgang has been resigned. Director OBERG, Raoul has been resigned. Director PHILIP, John Crosbie has been resigned. Director RABIN, Elizabeth Jane has been resigned. Director ROGERS, John has been resigned. Director SHILL, Rosemarie has been resigned. Director SODERBERG, Ragnar Axel has been resigned. Director TALJAARD, Desmond Louis Mildmay has been resigned. Director TAYLOR, Hugh Matthew has been resigned. Director VERSTEEGH, Gerard Mikael has been resigned. Director WAY, Mark Jonathan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HLT SECRETARY LIMITED
Appointed Date: 01 November 2007
Director
BEASLEY, Stuart
Appointed Date: 16 June 2014
54 years old
Director
LIFSCHITZ, Oded
Appointed Date: 17 September 2012
83 years old
Director
PERCIVAL, James Owen
Appointed Date: 01 July 2011
56 years old
Director
VINCENT, Simon Robert
Appointed Date: 10 January 2007
62 years old
Director
HILTON CORPORATE DIRECTOR LLC
Appointed Date: 03 November 2008

Resigned Directors

Secretary
HARVEY, David
Resigned: 30 September 2001
Appointed Date: 08 February 1993
Secretary
SODERBERG, Ragnar Axel
Resigned: 08 February 1993
Appointed Date: 09 October 1992
Secretary
WILSON, Brian
Resigned: 01 November 2007
Appointed Date: 23 February 2006
Secretary
LADBROKE CORPORATE SECRETARIES LIMITED
Resigned: 23 February 2006
Appointed Date: 02 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 1993
Appointed Date: 18 September 1992
Director
BERGSTROM, Ulf Rune
Resigned: 30 June 1993
Appointed Date: 08 February 1993
68 years old
Director
BRADLEY, Adrian
Resigned: 23 January 2009
Appointed Date: 06 May 2003
62 years old
Director
CHRISTENSEN, Jens Brandt
Resigned: 10 May 2000
Appointed Date: 01 November 1993
73 years old
Director
FRIEDMAN, Howard
Resigned: 10 January 2007
Appointed Date: 01 July 2005
70 years old
Director
HEARN, Grant David
Resigned: 31 January 2003
Appointed Date: 08 October 2001
67 years old
Director
HUGHES, Andrew Lawrence
Resigned: 31 December 2010
Appointed Date: 23 January 2009
58 years old
Director
HUGHES-RIXHAM, Ian
Resigned: 22 October 2004
Appointed Date: 08 October 2001
76 years old
Director
IVARSSON, Ola
Resigned: 08 October 2001
Appointed Date: 10 May 2000
71 years old
Director
LICHMAN, Laurence
Resigned: 30 June 2009
Appointed Date: 29 May 2008
75 years old
Director
LYLE, Gordon William
Resigned: 22 October 2004
Appointed Date: 06 May 2003
67 years old
Director
NEUMANN, Wolfgang
Resigned: 01 July 2005
Appointed Date: 31 January 2003
63 years old
Director
OBERG, Raoul
Resigned: 01 November 1993
Appointed Date: 30 June 1993
74 years old
Director
PHILIP, John Crosbie
Resigned: 29 July 2011
Appointed Date: 22 October 2004
70 years old
Director
RABIN, Elizabeth Jane
Resigned: 13 June 2014
Appointed Date: 29 May 2008
55 years old
Director
ROGERS, John
Resigned: 16 September 2012
Appointed Date: 29 July 2011
58 years old
Director
SHILL, Rosemarie
Resigned: 31 January 2006
Appointed Date: 06 May 2003
69 years old
Director
SODERBERG, Ragnar Axel
Resigned: 08 February 1993
Appointed Date: 14 October 1992
64 years old
Director
TALJAARD, Desmond Louis Mildmay
Resigned: 06 May 2003
Appointed Date: 08 October 2001
64 years old
Director
TAYLOR, Hugh Matthew
Resigned: 31 December 2007
Appointed Date: 22 October 2004
61 years old
Director
VERSTEEGH, Gerard Mikael
Resigned: 08 February 1993
Appointed Date: 09 October 1992
65 years old
Director
WAY, Mark Jonathan
Resigned: 29 August 2014
Appointed Date: 08 October 2001
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 September 1993
Appointed Date: 18 September 1992

GREATKEY LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
01 Oct 2016
Director's details changed for Mr Stuart Beasley on 12 August 2016
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
29 Jan 2016
Director's details changed for Mr Simon Robert Vincent on 21 August 2014
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 124 more events
23 Oct 1992
Secretary resigned;new secretary appointed
23 Oct 1992
Registered office changed on 23/10/92 from: 2 baches street london N1 6UB
21 Oct 1992
Accounting reference date notified as 31/12
19 Oct 1992
Memorandum and Articles of Association
18 Sep 1992
Incorporation

GREATKEY LIMITED Charges

30 May 2008
Deed of charge over english bank accounts
Delivered: 19 June 2008
Status: Satisfied on 25 March 2014
Persons entitled: Bear Stearns International Limited
Description: First fixed charge all of its rights in respect of any…
24 October 2007
Security deed
Delivered: 7 November 2007
Status: Satisfied on 25 March 2014
Persons entitled: Bear, Stearns International Limited
Description: Nelson house 265 rotherhithe street SE16 5EJ l/h t/no…
18 May 1993
Charge over credit balances
Delivered: 28 May 1993
Status: Satisfied on 20 December 2005
Persons entitled: National Westminster Bank PLC
Description: The sum of £9,500 together with interest accrued now or to…

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