KEYCROFT INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 01828519
Status Active
Incorporation Date 28 June 1984
Company Type Private Limited Company
Address HAZLEMS FENTON, PALLADIUM HOUSE 1-4, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 . The most likely internet sites of KEYCROFT INVESTMENTS LIMITED are www.keycroftinvestments.co.uk, and www.keycroft-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-one years and five months. Keycroft Investments Limited is a Private Limited Company. The company registration number is 01828519. Keycroft Investments Limited has been working since 28 June 1984. The present status of the company is Active. The registered address of Keycroft Investments Limited is Hazlems Fenton Palladium House 1 4 London W1f 7ld. The company`s financial liabilities are £366.58k. It is £-6.12k against last year. And the total assets are £455.47k, which is £-14.38k against last year. NEWTON, Sue is a Secretary of the company. GERSHON, Michael Philip is a Director of the company. NEWTON, Sue is a Director of the company. Secretary GERSHON, Paul has been resigned. Director GERSHON, Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


keycroft investments Key Finiance

LIABILITIES £366.58k
-2%
CASH n/a
TOTAL ASSETS £455.47k
-4%
All Financial Figures

Current Directors

Secretary
NEWTON, Sue
Appointed Date: 07 March 2016
Director
GERSHON, Michael Philip

87 years old
Director
NEWTON, Sue
Appointed Date: 07 March 2016
55 years old

Resigned Directors

Secretary
GERSHON, Paul
Resigned: 07 March 2016
Director
GERSHON, Paul
Resigned: 07 March 2016
89 years old

Persons With Significant Control

Mr Paul Gershon
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Watchtower Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

KEYCROFT INVESTMENTS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 January 2016
17 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
15 Mar 2016
Termination of appointment of Paul Gershon as a secretary on 7 March 2016
15 Mar 2016
Appointment of Ms Sue Newton as a director on 7 March 2016
...
... and 64 more events
09 May 1988
Return made up to 31/12/87; full list of members
15 Jul 1987
Return made up to 31/12/86; full list of members
02 Apr 1987
Full accounts made up to 31 January 1987
31 May 1986
Full accounts made up to 31 January 1986
02 May 1986
Return made up to 31/12/85; full list of members

KEYCROFT INVESTMENTS LIMITED Charges

19 March 1985
Debenture
Delivered: 21 March 1985
Status: Outstanding
Persons entitled: Paul Gershon
Description: Undertaking and all property and assets present and future…
3 January 1985
Debenture
Delivered: 9 January 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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