KEYTRADES LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 5SH

Company number 03566760
Status Active
Incorporation Date 19 May 1998
Company Type Private Limited Company
Address 36-38 WESTBOURNE GROVE, NEWTON ROAD, LONDON, W2 5SH
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 fifty-two events have happened. The last three records are Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1,000 . The most likely internet sites of KEYTRADES LIMITED are www.keytrades.co.uk, and www.keytrades.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keytrades Limited is a Private Limited Company. The company registration number is 03566760. Keytrades Limited has been working since 19 May 1998. The present status of the company is Active. The registered address of Keytrades Limited is 36 38 Westbourne Grove Newton Road London W2 5sh. . KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD is a Secretary of the company. SAMUELS, Lady Anne is a Director of the company. SLOANE, David John is a Director of the company. Secretary STONE, Ruth has been resigned. Secretary KENSINGTON ( SECRETARIAL & REGISTRAR) SERVICES LTD has been resigned. Secretary KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD
Appointed Date: 25 February 2014

Director
SAMUELS, Lady Anne
Appointed Date: 19 May 1998
99 years old

Director
SLOANE, David John
Appointed Date: 01 October 2014
76 years old

Resigned Directors

Secretary
STONE, Ruth
Resigned: 01 October 2014
Appointed Date: 24 June 1998

Secretary
KENSINGTON ( SECRETARIAL & REGISTRAR) SERVICES LTD
Resigned: 31 May 2009
Appointed Date: 11 May 2009

Secretary
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
Resigned: 24 June 1998
Appointed Date: 19 May 1998

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 19 May 1998
Appointed Date: 19 May 1998

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 19 May 1998
Appointed Date: 19 May 1998

KEYTRADES LIMITED Events

20 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000

20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
03 Jul 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Mar 2015
Termination of appointment of Ruth Stone as a secretary on 1 October 2014
...
... and 42 more events
12 Jun 1998
Registered office changed on 12/06/98 from: 25 hill road theydon bois epping essex CM16 7LX
12 Jun 1998
New secretary appointed
12 Jun 1998
Director resigned
12 Jun 1998
Secretary resigned
19 May 1998
Incorporation