Cross Check

KEYPATH LIMITED

Company Number

03043502

Private limited company
Active - Active proposal to strike off
OverviewPeopleRelated
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WARN, Elizabeth Ann

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
42 Ascot Road Horton Heath Eastleigh Hampshire SO50 7JQ United Kingdom

WARN, Nicholas

Date of Birth
Role
Active
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
42 Ascot Road Horton Heath Eastleigh Hampshire SO50 7JQ United Kingdom
Country of Residence
England

BISHOP, Carol Lesley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Downside House 59b Shortheath Road Farnham Surrey GU9 8SH

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

PETERS, Martin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 The Ridgeway Rothley Leicester LE7 7LE

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

Mrs Elizabeth Ann Warn

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
42 Ascot Road Horton Heath Eastleigh Hampshire SO50 7JQ
Country of Residence
England

Mr Nicholas Warn

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Active
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

Correspondence Address
42 Ascot Road Horton Heath Eastleigh Hampshire SO50 7JQ
Country of Residence
England