88 KEYS UK LTD
5-7 YEOMAN'S ROW, GROUND FLOOR, LONDON SW3 2AL- Active
- Private Limited Company
- Company No. 12443196
- Last Updated: 01 Mar 2024
Company Profile
88 KEYS UK LTD was incorporated on Wednesday, February 5, 2020 as a Private Limited Company with registered address in LONDON. 88 KEYS UK LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 4 years 9 months and 9 days.
| Name | 88 KEYS UK LTD |
|---|---|
| Company number | 12443196 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5-7 YEOMAN'S ROW GROUND FLOOR LONDON SW3 2AL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Fabien Redon Nationality: French |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Michael Caulfield Nationality: British |
Dates: Wednesday, February 5, 2020 - Wednesday, February 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 88 KEYS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| 88 KEYS UK LTD | 05 Feb 2020 |