KEY EDUCATIONAL TRAVEL LIMITED
LONDON KEY TRAVEL LIMITED

Hellopages » Greater London » Westminster » NW1 6TL

Company number 02850214
Status Active
Incorporation Date 3 September 1993
Company Type Private Limited Company
Address 107 BELL STREET, LONDON, NW1 6TL
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 50 . The most likely internet sites of KEY EDUCATIONAL TRAVEL LIMITED are www.keyeducationaltravel.co.uk, and www.key-educational-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Key Educational Travel Limited is a Private Limited Company. The company registration number is 02850214. Key Educational Travel Limited has been working since 03 September 1993. The present status of the company is Active. The registered address of Key Educational Travel Limited is 107 Bell Street London Nw1 6tl. . LAURIE, Adrian Paul is a Director of the company. LAURIE, Susan Claire is a Director of the company. Secretary BEAVINGTON, Joan Ann Kathleen has been resigned. Secretary GRAY, Lauren has been resigned. Secretary LAURIE, Susan Claire has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALBERTI, Paolo has been resigned. Director BIANCHI, Emilio Bernardino has been resigned. Director GRAY, Lauren has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
LAURIE, Adrian Paul
Appointed Date: 01 October 2012
72 years old
Director
LAURIE, Susan Claire
Appointed Date: 01 September 1997
72 years old

Resigned Directors

Secretary
BEAVINGTON, Joan Ann Kathleen
Resigned: 25 July 2014
Appointed Date: 25 September 2005
Secretary
GRAY, Lauren
Resigned: 20 August 1996
Appointed Date: 19 November 1993
Secretary
LAURIE, Susan Claire
Resigned: 25 September 2005
Appointed Date: 20 August 1996
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 19 November 1993
Appointed Date: 03 September 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1993
Appointed Date: 03 September 1993
Director
ALBERTI, Paolo
Resigned: 01 March 1995
Appointed Date: 24 January 1994
78 years old
Director
BIANCHI, Emilio Bernardino
Resigned: 31 August 2005
Appointed Date: 03 September 1993
68 years old
Director
GRAY, Lauren
Resigned: 30 September 1995
Appointed Date: 24 January 1994
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 September 1993
Appointed Date: 03 September 1993

Persons With Significant Control

Mrs Susan Clare Laurie
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KEY EDUCATIONAL TRAVEL LIMITED Events

09 Sep 2016
Confirmation statement made on 3 September 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 August 2015
02 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 50
07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
10 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 50
...
... and 65 more events
14 Jan 1994
Registered office changed on 14/01/94 from: 47 brunswick place london N1 6EE
06 Dec 1993
Secretary resigned
19 Oct 1993
Director resigned;new director appointed
14 Sep 1993
Secretary resigned
03 Sep 1993
Incorporation

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