GREATKEY LIMITED

dissolved Company number 02748462

Private Limited by Shares · Incorporated on 18th Sep 1992 · Closed on 13th Nov 2018

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SIC code: 55100
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

GREATKEY LIMITED is a private limited by shares company based in London. It was incorporated on 18th Sep 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Hotels and similar accommodation.

3 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

55100 — Hotels and similar accommodation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HLT SECRETARY LIMITED	Corporate secretary	1st Nov 2007	This company	Not recorded	—
Stuart Beasley	Director	16th Jun 2014	This company	British	—
James Percival	Director	1st Jul 2011		British	View profile

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Showing the latest 5 of 2,347 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 18th Sep 1992
Company type: Private Limited by Shares
SIC code: 55100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

18th Sep 1992 Company incorporated
18th Sep 1992 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
18th Sep 1992 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
9th Oct 1992 Gerard Versteegh appointed as Director
9th Oct 1992 Ragnar Soderberg appointed as Secretary
14th Oct 1992 Ragnar Soderberg appointed as Director
8th Feb 1993 Ragnar Soderberg resigned as Director
8th Feb 1993 Gerard Versteegh resigned as Director
8th Feb 1993 Ulf Bergstrom appointed as Director
8th Feb 1993 Ragnar Soderberg resigned as Secretary
8th Feb 1993 David Harvey appointed as Secretary
30th Jun 1993 Ulf Bergstrom resigned as Director
30th Jun 1993 Raoul Oberg appointed as Director
18th Sep 1993 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
18th Sep 1993 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
1st Nov 1993 Raoul Oberg resigned as Director
1st Nov 1993 Jens Christensen appointed as Director
10th May 2000 Jens Christensen resigned as Director
10th May 2000 Ola Ivarsson appointed as Director
30th Sep 2001 David Harvey resigned as Secretary
2nd Oct 2001 LADBROKE CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
8th Oct 2001 Ola Ivarsson resigned as Director
8th Oct 2001 Grant Hearn appointed as Director
8th Oct 2001 Ian Hughes-Rixham appointed as Director
8th Oct 2001 Mark Way appointed as Director
8th Oct 2001 Desmond Taljaard appointed as Director
31st Jan 2003 Grant Hearn resigned as Director
31st Jan 2003 Wolfgang Neumann appointed as Director
6th May 2003 Gordon Lyle appointed as Director
6th May 2003 Rosemarie Shill appointed as Director
6th May 2003 Adrian Bradley appointed as Director
6th May 2003 Desmond Taljaard resigned as Director
22nd Oct 2004 Ian Hughes-Rixham resigned as Director
22nd Oct 2004 Gordon Lyle resigned as Director
22nd Oct 2004 John Philip appointed as Director
22nd Oct 2004 Hugh Taylor appointed as Director
1st Jul 2005 Wolfgang Neumann resigned as Director
1st Jul 2005 Howard Friedman appointed as Director
31st Jan 2006 Rosemarie Shill resigned as Director
23rd Feb 2006 LADBROKE CORPORATE SECRETARIES LIMITED resigned as Corporate secretary
23rd Feb 2006 Brian Wilson appointed as Secretary
10th Jan 2007 Howard Friedman resigned as Director
10th Jan 2007 Simon Vincent appointed as Director
1st Nov 2007 HLT SECRETARY LIMITED appointed as Corporate secretary
1st Nov 2007 Brian Wilson resigned as Secretary
31st Dec 2007 Hugh Taylor resigned as Director
29th May 2008 Laurence Lichman appointed as Director
29th May 2008 Elizabeth Rabin appointed as Director
3rd Nov 2008 HILTON CORPORATE DIRECTOR LLC appointed as Corporate director
23rd Jan 2009 Adrian Bradley resigned as Director
23rd Jan 2009 Andrew Hughes appointed as Director
30th Jun 2009 Laurence Lichman resigned as Director
31st Dec 2010 Andrew Hughes resigned as Director
1st Jul 2011 James Percival appointed as Director
29th Jul 2011 John Philip resigned as Director
29th Jul 2011 John Rogers appointed as Director
16th Sep 2012 John Rogers resigned as Director
17th Sep 2012 Oded Lifschitz appointed as Director
13th Jun 2014 Elizabeth Rabin resigned as Director
16th Jun 2014 Stuart Beasley appointed as Director
29th Aug 2014 Mark Way resigned as Director
7th Jun 2017 HILTON CORPORATE DIRECTOR LLC resigned as Corporate director
7th Jun 2017 Oded Lifschitz resigned as Director
7th Jun 2017 Simon Vincent resigned as Director

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