Advanced company searchLink opens in new window

KEYLEND ENTERPRISES LIMITED

Company number 02894337

Filter officers

Filter officers

Officers: 23 officers / 19 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
9-11, The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
Role Active
Secretary
Appointed on
1 January 2014

UK Limited Company What's this?

Registration number
07106746

BEARD, Paul Willam

Correspondence address
Flat 2, 41 Pembridge Villas, Notting Hill, London, W11 3EP
Role Active
Director
Date of birth
May 1971
Appointed on
23 June 2008
Nationality
British
Country of residence
England
Occupation
Publishing Director

DELGODA, Anurudha Ruwan

Correspondence address
Flat 3 William Radford House, 41 Pembridge Villas, London, W11 3EP
Role Active
Director
Date of birth
June 1965
Appointed on
6 December 2002
Nationality
British
Country of residence
Hong Kong
Occupation
Trader

GRAY, Sally Elizabeth

Correspondence address
Flat 5, 41 Pembridge Villas, London, W11 3EP
Role Active
Director
Date of birth
June 1973
Appointed on
26 July 2006
Nationality
British
Country of residence
England
Occupation
Publisher

ALLEN, Royanne

Correspondence address
Flat 5 41 Pembridge Villas, London, W11 3EP
Role Resigned
Secretary
Appointed on
4 December 1996
Resigned on
31 August 2005
Nationality
American

EVANS, Rosemary Claire

Correspondence address
Flat 2, 41 Pembridge Villas, London, W11 3EP
Role Resigned
Secretary
Appointed on
3 February 1996
Resigned on
4 December 1996
Nationality
British
Occupation
Media Executive

GATFIELD, Stephen John

Correspondence address
41 Peel Street, London, W8 7PA
Role Resigned
Secretary
Appointed on
16 February 1994
Resigned on
21 November 1994
Nationality
British
Occupation
Advertising Director

LINDON, Charles Jeremy Paul

Correspondence address
27 Palace Gate, London, W8 5LS
Role Resigned
Secretary
Appointed on
31 August 2005
Resigned on
16 March 2009
Nationality
British

LHH RESIDENTIAL MANAGEMENT LLP

Correspondence address
13 Lexham Mews, London, England, W8 6JW
Role Resigned
Secretary
Appointed on
11 June 2009
Resigned on
1 January 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
OC341897

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 February 1994
Resigned on
16 February 1994

ALLEN, Laetitia Delia Hamilton

Correspondence address
Flat 3 William Radford House, London, W11 3EP
Role Resigned
Director
Date of birth
June 1964
Appointed on
16 February 1994
Resigned on
1 May 1997
Nationality
American
Occupation
Managing Director

ALLEN, Royanne

Correspondence address
Flat 5 41 Pembridge Villas, London, W11 3EP
Role Resigned
Director
Date of birth
September 1961
Appointed on
21 November 1994
Resigned on
18 July 2006
Nationality
American
Occupation
Manager

BRANDT, Rupert

Correspondence address
3 41 Pembridge Villas, London, W11 3EP
Role Resigned
Director
Date of birth
August 1969
Appointed on
23 May 1997
Resigned on
6 December 2002
Nationality
British
Occupation
Finance

BUTLER, Henrietta

Correspondence address
Flat 4 41 Pembridge Villas, London, W11 3EP
Role Resigned
Director
Date of birth
November 1964
Appointed on
11 June 1998
Resigned on
5 April 2011
Nationality
British
Country of residence
England
Occupation
Photographer

CALDERON, Katia

Correspondence address
Flat 1 41 Pembridge Villas, London, W11 3EP
Role Resigned
Director
Date of birth
January 1973
Appointed on
8 January 1996
Resigned on
6 May 2011
Nationality
British
Country of residence
England
Occupation
Floor Manager

EVANS, Rosemary Claire

Correspondence address
Flat 2, 41 Pembridge Villas, London, W11 3EP
Role Resigned
Director
Date of birth
November 1965
Appointed on
16 February 1994
Resigned on
4 December 1996
Nationality
British
Occupation
Finance Mnanager

GATFIELD, Stephen John

Correspondence address
41 Peel Street, London, W8 7PA
Role Resigned
Director
Date of birth
September 1958
Appointed on
16 February 1994
Resigned on
21 November 1994
Nationality
British
Occupation
Advertising Director

HASELL, Clinton Brian

Correspondence address
Flat 1 41 Pembridge Villas, Notting Hill, London, W11 3EP
Role Resigned
Director
Date of birth
August 1966
Appointed on
16 February 1994
Resigned on
9 January 1996
Nationality
British
Occupation
Chartered Accountant

MARSHALL, Karen Anne

Correspondence address
Flat 2, 41 Pembridge Villas, London, W11 3EP
Role Resigned
Director
Date of birth
October 1966
Appointed on
14 April 2000
Resigned on
11 November 2005
Nationality
New Zealander
Occupation
Solicitor

MAZELLA DI BOSCO, Sebastien

Correspondence address
Flat 4, 41, Pembridge Villas, London, England, W11 3EP
Role Resigned
Director
Date of birth
November 1978
Appointed on
20 October 2011
Resigned on
16 April 2018
Nationality
French
Country of residence
England
Occupation
Private Equity Investor

WAGNER, Susanne

Correspondence address
Flat 2 41 Pembridge Villas, London, W11 3EP
Role Resigned
Director
Date of birth
May 1964
Appointed on
4 December 1996
Resigned on
14 April 2000
Nationality
German
Occupation
Director

BRENHAM ESTATES

Correspondence address
Hesketh House, Portman Square, London, W1A 4SU
Role Resigned
Director
Appointed on
16 February 1994
Resigned on
11 June 1998

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
3 February 1994
Resigned on
16 February 1994