KEYS GROUP PCE REALTY LIMITED - HALESOWEN
Company Profile | Company Filings |
Overview
KEYS GROUP PCE REALTY LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
KEYS GROUP PCE REALTY LIMITED was incorporated 17 years ago on 11/09/2006 and has the registered number: 05930808. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
KEYS GROUP PCE REALTY LIMITED was incorporated 17 years ago on 11/09/2006 and has the registered number: 05930808. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
KEYS GROUP PCE REALTY LIMITED - HALESOWEN
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MAYBROOK HOUSE, SECOND FLOOR
HALESOWEN
B63 4AH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EMBRACE REALTY (CAVENDISH) LIMITED (until 03/04/2017)
EMBRACE REALTY (CAVENDISH) LIMITED (until 03/04/2017)
ESQUIRE REALTY (CAVENDISH) LIMITED (until 30/06/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID LINDSAY MANSON | Feb 1969 | British | Director | 2017-07-31 | CURRENT |
PAULINE PATERSON | Sep 1973 | British | Director | 2023-09-15 | CURRENT |
MR ALAN DINGWALL | Nov 1973 | British | Director | 2023-10-02 | CURRENT |
MR DAVID WILLIAM PERRY | Dec 1948 | British | Director | 2010-12-01 UNTIL 2012-05-21 | RESIGNED |
ABERGAN REED LIMITED | Corporate Director | 2006-09-11 UNTIL 2006-09-14 | RESIGNED | ||
ABERGAN REED NOMINEES LIMITED | Corporate Secretary | 2006-09-11 UNTIL 2006-09-14 | RESIGNED | ||
MR PRITESH AMLANI | Jul 1968 | British | Secretary | 2006-09-11 UNTIL 2006-12-08 | RESIGNED |
MRS KATHARINE AMELIA CHRISTABEL KANDELAKI | Secretary | 2011-05-25 UNTIL 2013-09-06 | RESIGNED | ||
MR PRITESH AMLANI | Jul 1968 | British | Secretary | 2006-09-11 UNTIL 2011-05-06 | RESIGNED |
MR DAVID LINDSAY MANSON | Feb 1969 | British | Director | 2012-03-15 UNTIL 2017-03-31 | RESIGNED |
MRS JAYNEE SUNITA TREON | Jan 1959 | British | Director | 2011-05-25 UNTIL 2012-03-15 | RESIGNED |
MR ANOUP TREON | Aug 1955 | British | Director | 2006-09-11 UNTIL 2012-03-15 | RESIGNED |
MR ALBERT EDWARD SMITH | May 1958 | British | Director | 2012-03-15 UNTIL 2014-10-22 | RESIGNED |
MR MARC MURPHY | Jan 1963 | Irish | Director | 2017-03-31 UNTIL 2017-07-31 | RESIGNED |
MS HEATHER LAFFIN | Jan 1963 | British | Director | 2017-03-31 UNTIL 2017-07-31 | RESIGNED |
MS PATRICIA LESLEY LEE | Oct 1962 | British | Director | 2014-10-22 UNTIL 2017-03-31 | RESIGNED |
PATRICIA LESLEY LEE | Oct 1962 | British | Director | 2017-07-31 UNTIL 2020-09-01 | RESIGNED |
MR COLIN JAMES ANDERTON | Jun 1977 | British | Director | 2020-09-01 UNTIL 2023-09-15 | RESIGNED |
MR PRITESH AMLANI | Jul 1968 | British | Director | 2010-12-01 UNTIL 2011-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Keys Group Pce (Holdings) Limited | 2016-04-06 | Halesowen | Ownership of shares 75 to 100 percent |