KEYS REX LONDON LIMITED
| Status | ACTIVE |
| Company No. | 11550610 |
| Category | Private Limited Company |
| Incorporated | 04 Sep 2018 |
| Age | 5 years, 8 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
KEYS REX LONDON LIMITED is an active private limited company with number 11550610. It was incorporated 5 years, 8 months, 18 days ago, on 04 September 2018. The company address is 310 Harrow Road, Wembley, HA9 6LL, England.
Company Fillings
Confirmation statement with updates
Date: 18 Oct 2023
Action Date: 03 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-03
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2023
Action Date: 17 Oct 2023
Category: Address
Type: AD01
New address: 310 Harrow Road Wembley HA9 6LL
Change date: 2023-10-17
Old address: 10th Floor 240 Blackfriars Road London SE1 8NW England
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2023
Action Date: 28 Mar 2023
Category: Address
Type: AD01
New address: 10th Floor 240 Blackfriars Road London SE1 8NW
Change date: 2023-03-28
Old address: 22 Chancery Lane London WC2A 1LS United Kingdom
Documents
Notification of a person with significant control
Date: 21 Feb 2023
Action Date: 15 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-02-15
Psc name: Rex Hotel Holding Ltd
Documents
Withdrawal of a person with significant control statement
Date: 20 Feb 2023
Action Date: 20 Feb 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-02-20
Documents
Termination director company with name termination date
Date: 20 Feb 2023
Action Date: 15 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-15
Officer name: Pierre Mattei
Documents
Appoint person director company with name date
Date: 20 Feb 2023
Action Date: 15 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-15
Officer name: Mr Marc Rahola Matutes
Documents
Resolution
Date: 20 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Feb 2023
Action Date: 15 Feb 2023
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2023-02-15
Documents
Accounts with accounts type full
Date: 13 Feb 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 06 Sep 2022
Action Date: 03 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-03
Documents
Accounts with accounts type small
Date: 04 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 09 Sep 2021
Action Date: 03 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-03
Documents
Accounts with accounts type small
Date: 06 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 08 Sep 2020
Action Date: 03 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-03
Documents
Change person director company with change date
Date: 08 Sep 2020
Action Date: 27 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Pierre Mattei
Change date: 2019-09-27
Documents
Accounts with accounts type small
Date: 23 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 10 Sep 2019
Action Date: 03 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-03
Documents
Change person director company with change date
Date: 10 Sep 2019
Action Date: 10 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Pierre Mattei
Change date: 2019-09-10
Documents
Change account reference date company current extended
Date: 20 Nov 2018
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-09-30
Documents
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