Company number 01069238
Status Active
Incorporation Date 1 September 1972
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Register(s) moved to registered inspection location Russell House, 28 - 30 Little Russell Street London WC1A 2HN. The most likely internet sites of KEYNOTE INVESTMENT CO. LIMITED are www.keynoteinvestmentco.co.uk, and www.keynote-investment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. Keynote Investment Co Limited is a Private Limited Company.
The company registration number is 01069238. Keynote Investment Co Limited has been working since 01 September 1972.
The present status of the company is Active. The registered address of Keynote Investment Co Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . KHAGRAM, Pravin is a Secretary of the company. FABER, Bernard is a Director of the company. FABER, Fay is a Director of the company. GOLKER, Jeremy Robert is a Director of the company. ROSENFELDER, Benjamin Daniel is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
KEYNOTE INVESTMENT CO. LIMITED Events
09 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 8 August 2016 with updates
04 Nov 2015
Register(s) moved to registered inspection location Russell House, 28 - 30 Little Russell Street London WC1A 2HN
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
...
... and 79 more events
19 Jan 1988
Return made up to 10/01/88; full list of members
18 Nov 1987
Declaration of satisfaction of mortgage/charge
18 May 1987
Declaration of satisfaction of mortgage/charge
11 Dec 1986
Group of companies' accounts made up to 31 December 1985
11 Dec 1986
Return made up to 31/12/86; full list of members
27 March 1986
Legal charge
Delivered: 1 April 1986
Status: Satisfied
on 15 July 2005
Persons entitled: Allied Dunbar Assurance PLC
Description: F/Hold 162 high street gillingham kent.
4 February 1986
Legal charge
Delivered: 7 February 1986
Status: Satisfied
on 15 July 2005
Persons entitled: Manufacturers Hanover Trust Company
Description: Charge over cash collateral deposit (initially £30,000)…
12 July 1985
Legal charge
Delivered: 17 July 1985
Status: Satisfied
on 26 March 1996
Persons entitled: Allied Dunbar Assurance PLC
Description: 198 and 200 earls court road, kensington london SW5 title…
23 January 1984
Mortgage
Delivered: 25 January 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/Hold, unit 2, plot no. 7, bumpers farm industrial estate…
25 July 1979
Legal charge
Delivered: 27 July 1979
Status: Satisfied
on 15 July 2005
Persons entitled: Manufacturers Hanover Trust Company.
Description: 92, 92A, 94 & 94A fore street, edmonton enfield, london…
25 July 1979
Mortgage
Delivered: 27 July 1979
Status: Satisfied
on 15 July 2005
Persons entitled: Manufacturers Hanover Trust Company.
Description: The full benefit and advantage of 2 pre-letting agreements…
25 July 1979
Mortgage
Delivered: 27 July 1979
Status: Satisfied
on 15 July 2005
Persons entitled: Manufacturers Hanover Trust Company.
Description: The full benefit and advantage of the undermentioned choses…