Company information:
Keyplan Properties Limited (No: 02239996)
Address: 1ST FLOOR CLOISTER HOUSE RIVERSIDE, NEW BAILEY STREET, MANCHESTER, M3 5FS, ENGLAND
Status: Active
Incorporated: 04-Jun-1988
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 87300 - Residential care activities for the elderly and disabled
Current Director: ALAN GOLDSTEIN ( DOB: Jan-1981 From: Aug-2011 )
Resigned Director: SARWAN DAS SAMRAI ( DOB: Jun-1954 From: Oct-1991 To: Aug-2011 )
Resigned Secretary: SHINDO SAMRAI ( DOB: Jul-1953 From: Oct-1991 To: Aug-2011 )
Persons of Significant Control:
Nidward Management S.A, 7b & 8b 50 Town Range, Gibraltar, Gibraltar: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-27)
Mr Subash Malkani, 6th Floor Cardinal House 20 St. Marys Parsonage, Manchester, M3 2LG: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-04-23)
Mr James David Hassan, 6th Floor Cardinal House 20 St. Marys Parsonage, Manchester, M3 2LG: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-04-23)
Mr Alan Goldstein, 6th Floor Cardinal House 20 St. Marys Parsonage, Manchester, M3 2LG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-10-27)
Mrs Sarah Michelle Goldstein, 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-04-23, Ceased: 2021-10-27)
Mr William Damian Cid De La Paz, 6th Floor Cardinal House 20 St. Marys Parsonage, Manchester, M3 2LG: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-04-23)
Mr Adrian Gerard Olivero, 6th Floor Cardinal House 20 St. Marys Parsonage, Manchester, M3 2LG: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-04-23)
Mr Maurice Albert Perera, 6th Floor Cardinal House 20 St. Marys Parsonage, Manchester, M3 2LG: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-04-23)
Mr David Dennis Cuby, 6th Floor Cardinal House 20 St. Marys Parsonage, Manchester, M3 2LG: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-04-23)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0 |