Back to search

Keysave Investments Limited

06314449

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

68 GRAFTON WAY, LONDON, W1T 5DS
Incorporated 16/07/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Sharon Douer

secretary · Since 31/10/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mrs Sharon Douer

director · Since 31/10/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Mr Sony Douer

director · Since 31/10/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 22 other boards

Persons with Significant Control

Doutex Properties Ltd

75–100% shares
75–100% votes
Appoint directors

68, Grafton Way, London, W1T 5DS

Reg: 10750106 · Companies House · Limited By Shares

Notified 01/08/2017

Former PSCs

Landclaim Properties Limited

Ceased 01/08/2017

Charges1 outstanding

Charge
outstanding

UNION BANCAIRE PRIVÉE, UBP SA

Created 14/11/2013Registered 15/11/2013
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 17/07/2008Registered 19/07/2008Satisfied 27/11/2013
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 28/02/2008Registered 11/03/2008Satisfied 27/11/2013
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 28/02/2008Registered 05/03/2008Satisfied 27/11/2013
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 28/02/2008Registered 29/02/2008Satisfied 27/11/2013
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 28/02/2008Registered 29/02/2008Satisfied 27/11/2013
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 28/02/2008Registered 29/02/2008Satisfied 27/11/2013
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 28/02/2008Registered 29/02/2008Satisfied 27/11/2013
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 28/02/2008Registered 29/02/2008Satisfied 27/11/2013
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 28/02/2008Registered 29/02/2008Satisfied 27/11/2013