KEYTHORPE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

KEYTHORPE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
KEYTHORPE PROPERTIES LIMITED was incorporated 32 years ago on 23/04/1992 and has the registered number: 02708965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

KEYTHORPE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZISI FRANKEL Sep 1946 Canadian Director 1992-04-28 CURRENT
MR LESLIE FRANKEL Aug 1943 British Director 1992-04-28 CURRENT
JOEL FRANKEL Nov 1979 British Director 1999-02-08 CURRENT
MR JACK FRANKEL Jul 1969 British Director 1995-05-09 CURRENT
ZISI FRANKEL Sep 1946 Canadian Secretary 1992-04-28 CURRENT
NOTEHOLD LIMITED Corporate Nominee Secretary 1992-04-23 UNTIL 1992-04-28 RESIGNED
SUSANNE SCHWIMMER Jul 1972 British Director 1998-06-25 UNTIL 2014-03-13 RESIGNED
LIEBE SCHWIMMER Sep 1971 American Director 1998-06-25 UNTIL 2014-03-13 RESIGNED
SANDRA FRANKEL Jun 1967 American Director 1998-06-25 UNTIL 2014-03-13 RESIGNED
REBECCA FRANKEL Oct 1967 British Director 1995-05-09 UNTIL 2001-10-29 RESIGNED
MR MAURICE FRANKEL Dec 1966 British Director 1995-05-09 UNTIL 1996-04-30 RESIGNED
HAROLD DAVID FRANKEL Dec 1965 British Director 1995-05-09 UNTIL 2014-03-13 RESIGNED
EVA FRANKEL Oct 1912 British Director 1998-07-01 UNTIL 2005-04-07 RESIGNED
ESTHER FRANKEL Aug 1968 American Director 1995-05-09 UNTIL 2022-03-08 RESIGNED
NOTEHURST LIMITED Nominee Director 1992-04-23 UNTIL 1992-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Worldhold Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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