KEY INVESTIGATIONS LTD
KEMP HOUSE, 160 CITY ROAD, LONDON EC1V 2NX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13149861
- Last Updated: 01 Jun 2022
Company Profile
KEY INVESTIGATIONS LTD was incorporated on Thursday, January 21, 2021 as a Private Limited Company with registered address in LONDON. KEY INVESTIGATIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 4 years 1 month and 2 days.
| Name | KEY INVESTIGATIONS LTD |
|---|---|
| Company number | 13149861 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 Laurence Clark Nationality: British |
Dates: Thursday, January 21, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Myuran Vijayakumar Nationality: British |
Dates: Thursday, January 21, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 21 October 2022, (-856 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KEY INVESTIGATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| KEY INVESTIGATIONS LTD | 21 Jan 2021 |