KEYMER,SON & CO.LIMITED - LONDON


Company Profile Company Filings

Overview

KEYMER,SON & CO.LIMITED is a Private Limited Company from LONDON and has the status: Active.
KEYMER,SON & CO.LIMITED was incorporated 89 years ago on 24/12/1934 and has the registered number: 00295465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KEYMER,SON & CO.LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COUNCILLOR GORDON CHARLES KEYMER Dec 1946 British Director CURRENT
MR CHARLES MAX KENNETH FREEMAN KEYMER Jun 1985 British Director 2012-06-19 CURRENT
MR CHARLES MAX KENNETH FREEMAN KEYMER Secretary 2014-09-19 CURRENT
MR PETER THOMAS KEYMER Jan 1942 Director RESIGNED
MR PETER THOMAS KEYMER Jan 1942 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ian Edmund Gardner 2020-08-19 1/1947 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Charles Max Kenneth Freeman Keymer 2020-08-14 6/1985 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Patricia Eileen Keymer 2020-08-14 5/1946 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Gordon Charles Keymer 2016-12-06 12/1946 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C&UCO PROPERTIES LIMITED LONDON Active SMALL 70100 - Activities of head offices
KEYMER ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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PATCHCOVER LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KEYMER ESTATES CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies

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