Company number 05546400
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address 2 UPPER TACHBROOK STREET, LONDON, SW1V 1SH
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 forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of KEYLABEL LIMITED are www.keylabel.co.uk, and www.keylabel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keylabel Limited is a Private Limited Company.
The company registration number is 05546400. Keylabel Limited has been working since 25 August 2005.
The present status of the company is Active. The registered address of Keylabel Limited is 2 Upper Tachbrook Street London Sw1v 1sh. . PEACHTREE SERVICES LIMITED is a Secretary of the company. LORIMER, Mark Basil Andrew is a Director of the company. CEDARTREE MANAGEMENT LTD is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALISTAIR CORP has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
PEACHTREE SERVICES LIMITED
Appointed Date: 12 September 2005
Director
CEDARTREE MANAGEMENT LTD
Appointed Date: 19 June 2006
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2005
Appointed Date: 25 August 2005
Director
ALISTAIR CORP
Resigned: 19 June 2006
Appointed Date: 12 September 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 September 2005
Appointed Date: 25 August 2005
Persons With Significant Control
Mr Martin Roy Priest
Notified on: 6 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Keith Le Pelley
Notified on: 6 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KEYLABEL LIMITED Events
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
30 Sep 2016
Confirmation statement made on 25 August 2016 with updates
04 Nov 2015
Accounts for a dormant company made up to 31 March 2015
04 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
...
... and 32 more events
29 Sep 2005
New director appointed
29 Sep 2005
Registered office changed on 29/09/05 from: 1 mitchell lane bristol BS1 6BU
22 Sep 2005
Director resigned
22 Sep 2005
Secretary resigned
25 Aug 2005
Incorporation
12 September 2006
Deed of rental assignment
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Leeds Building Society ("Leeds")
Description: By way of assignment the rents. See the mortgage charge…
12 September 2006
Charge
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Leeds Building Society ("Leeds")
Description: L/H peartree business centre, enterprise way, bretton…
9 August 2006
Charge deed
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Leeds Building Society
Description: L/H land lying to the north of postland road crowland t/n…
21 December 2005
Deed of rental assignment
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Leeds Building Society
Description: All rent licence fees or other sums from any tenant or…
21 December 2005
Charge deed
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Leeds Building Society
Description: The l/h properties being 2 parkhouse street camberwell…