KEY NOMINEE LIMITED
Active - Newly Incorporated
General Information
NAME
KEY NOMINEE LIMITED
COMPANY NUMBER
14814730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/04/2023
(1 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1A 1JB
Fourth Floor, 78
St. James's Street
London
SW1A 1JB
SW1A 1JB
One Curzon Street
London
W1J 5HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 15/04/2024 | Kalpesh Morjaria (915446144) has left the board |
| 07/02/2024 | New Board Member Kalpesh Morjaria (915446144) Appointed |
Credit Risk Overview
Want to learn more about KEY NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEY NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEY NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2023 - Present (1 years and 6 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 6 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
19/04/2023 - Present (1 years and 6 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/04/2023 - Present (1 years and 6 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 6 months) Born in Sep 1977 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 15/04/2024 | Kalpesh Morjaria (915446144) has left the board |
| 07/02/2024 | New Board Member Kalpesh Morjaria (915446144) Appointed |
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