KEYLEND ENTERPRISES LIMITED

Company number 02894337

25 officers / 19 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11, The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 1 January 2014

UK Limited Company What's this?

• Registration number: 07106746

BEARD, Paul Willam

• Correspondence address: Flat 2, 41 Pembridge Villas, Notting Hill, London, W11 3EP
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 23 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Publishing Director

DELGODA, Anurudha Ruwan

• Correspondence address: Flat 3 William Radford House, 41 Pembridge Villas, London, W11 3EP
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 6 December 2002
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Trader

GRAY, Sally Elizabeth

• Correspondence address: Flat 5, 41 Pembridge Villas, London, W11 3EP
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 26 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Publisher

PELTZ, Isaac

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: February 1995
• Appointed on: 28 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

VIVEKANANTHAM, Sayinthen, Dr

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: March 1991
• Appointed on: 10 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ALLEN, Royanne

• Correspondence address: Flat 5 41 Pembridge Villas, London, W11 3EP
• Role (Resigned): Secretary
• Appointed on: 4 December 1996
• Resigned on: 31 August 2005
• Nationality: American

EVANS, Rosemary Claire

• Correspondence address: Flat 2, 41 Pembridge Villas, London, W11 3EP
• Role (Resigned): Secretary
• Appointed on: 3 February 1996
• Resigned on: 4 December 1996
• Nationality: British
• Occupation: Media Executive

GATFIELD, Stephen John

• Correspondence address: 41 Peel Street, London, W8 7PA
• Role (Resigned): Secretary
• Appointed on: 16 February 1994
• Resigned on: 21 November 1994
• Nationality: British
• Occupation: Advertising Director

LINDON, Charles Jeremy Paul

• Correspondence address: 27 Palace Gate, London, W8 5LS
• Role (Resigned): Secretary
• Appointed on: 31 August 2005
• Resigned on: 16 March 2009
• Nationality: British

LHH RESIDENTIAL MANAGEMENT LLP

• Correspondence address: 13 Lexham Mews, London, England, W8 6JW
• Role (Resigned): Secretary
• Appointed on: 11 June 2009
• Resigned on: 1 January 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: OC341897

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 1994
• Resigned on: 16 February 1994

ALLEN, Laetitia Delia Hamilton

• Correspondence address: Flat 3 William Radford House, London, W11 3EP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 16 February 1994
• Resigned on: 1 May 1997
• Nationality: American
• Occupation: Managing Director

ALLEN, Royanne

• Correspondence address: Flat 5 41 Pembridge Villas, London, W11 3EP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 November 1994
• Resigned on: 18 July 2006
• Nationality: American
• Occupation: Manager

BRANDT, Rupert

• Correspondence address: 3 41 Pembridge Villas, London, W11 3EP
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 23 May 1997
• Resigned on: 6 December 2002
• Nationality: British
• Occupation: Finance

BUTLER, Henrietta

• Correspondence address: Flat 4 41 Pembridge Villas, London, W11 3EP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 11 June 1998
• Resigned on: 5 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Photographer

CALDERON, Katia

• Correspondence address: Flat 1 41 Pembridge Villas, London, W11 3EP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 8 January 1996
• Resigned on: 6 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Floor Manager

EVANS, Rosemary Claire

• Correspondence address: Flat 2, 41 Pembridge Villas, London, W11 3EP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 16 February 1994
• Resigned on: 4 December 1996
• Nationality: British
• Occupation: Finance Mnanager

GATFIELD, Stephen John

• Correspondence address: 41 Peel Street, London, W8 7PA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 16 February 1994
• Resigned on: 21 November 1994
• Nationality: British
• Occupation: Advertising Director

HASELL, Clinton Brian

• Correspondence address: Flat 1 41 Pembridge Villas, Notting Hill, London, W11 3EP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 16 February 1994
• Resigned on: 9 January 1996
• Nationality: British
• Occupation: Chartered Accountant

MARSHALL, Karen Anne

• Correspondence address: Flat 2, 41 Pembridge Villas, London, W11 3EP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 14 April 2000
• Resigned on: 11 November 2005
• Nationality: New Zealander
• Occupation: Solicitor

MAZELLA DI BOSCO, Sebastien

• Correspondence address: Flat 4, 41, Pembridge Villas, London, England, W11 3EP
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 20 October 2011
• Resigned on: 16 April 2018
• Nationality: French
• Country of residence: England
• Occupation: Private Equity Investor

WAGNER, Susanne

• Correspondence address: Flat 2 41 Pembridge Villas, London, W11 3EP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 December 1996
• Resigned on: 14 April 2000
• Nationality: German
• Occupation: Director

BRENHAM ESTATES

• Correspondence address: Hesketh House, Portman Square, London, W1A 4SU
• Role (Resigned): Director
• Appointed on: 16 February 1994
• Resigned on: 11 June 1998

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 February 1994
• Resigned on: 16 February 1994