KEY 2 GROUP LTD
1 CHARTERHOUSE MEWS, LONDON EC1M 6BB- Dissolved
- Private Limited Company
- Company No. 04169502
- Last Updated: 29 Jun 2021
Company Profile
KEY 2 GROUP LTD was incorporated on Wednesday, February 28, 2001 as a Private Limited Company with registered address in LONDON. KEY 2 GROUP LTD has the status: Dissolved and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 19 years 1 month and 6 days.
| Name | KEY 2 GROUP LTD |
|---|---|
| Company number | 04169502 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2001 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CHARTERHOUSE MEWS LONDON EC1M 6BB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Finnemore Nationality: British |
Dates: Wednesday, August 22, 2018 - present
ownership of shares 75 to 100 percent
|
| Key 2 Holdings Ltd Charterhouse Mews, EC1M 6BB |
Dates: Wednesday, December 27, 2017 - Thursday, July 26, 2018
ownership of shares 75 to 100 percent
|
| Mr Ross James Sandford Mcmillan Nationality: British |
Dates: Wednesday, August 2, 2017 - Friday, December 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Margaret Lynn Mcmillan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Cedar Homes (Uk) Holdings Limited 45 Tenby Street North, B1 3AW |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 22 August 2018 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| KEY 2 GROUP LTD | 28 Feb 2001 |
| CEDAR HOMES (UK) LIMITED | 27 Dec 2017 |