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Keymaster Properties Limited LONDON

Keymaster Properties started in year 1999 as Private Limited Company with registration number 03820116. The Keymaster Properties company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: EC1Y 2AB.

At the moment there are 3 directors in the the firm, namely David P., Mark P. and Trevor P.. In addition one secretary - William B. - is with the company. As of 21 May 2024, there was 1 ex secretary - Michael K.. There were no ex directors.

Keymaster Properties Limited Address / Contact

Office Address Ground Floor
Office Address2 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03820116
Date of Incorporation Thu, 5th Aug 1999
Industry Non-trading company
End of financial Year 30th April
Company age 25 years old
Account next due date Fri, 31st Jan 2025 (255 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

William B.

Position: Secretary

Appointed: 15 March 2013

David P.

Position: Director

Appointed: 09 September 1999

Mark P.

Position: Director

Appointed: 09 September 1999

Trevor P.

Position: Director

Appointed: 09 September 1999

Michael K.

Position: Secretary

Appointed: 09 September 1999

Resigned: 18 February 2013

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 August 1999

Resigned: 09 September 1999

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 1999

Resigned: 09 September 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we found, there is Barry S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Trevor P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Alvin R., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Barry S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Trevor P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Alvin R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark P.

Notified on 6 April 2016
Ceased on 17 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 30th April 2023
filed on: 28th, September 2023 		Free Download (8 pages)

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