KELLER FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

KELLER FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KELLER FINANCE LIMITED was incorporated 30 years ago on 25/04/1994 and has the registered number: 02922459. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

KELLER FINANCE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

2 KINGDOM STREET
LONDON
W2 6BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Director 2013-11-18 CURRENT
MR ANDRIES ADRIAAN LOUW Apr 1976 British Director 2022-06-30 CURRENT
MRS CAROLINE LINDSAY HEATH May 1975 British Director 2022-06-30 CURRENT
SILVANA GLIBOTA VIGO Secretary 2021-01-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-04-25 UNTIL 1994-05-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-04-25 UNTIL 1994-05-04 RESIGNED
MR JUSTIN RICHARD ATKINSON Dec 1960 British Secretary 1999-10-11 UNTIL 2001-12-31 RESIGNED
MRS JACQUELINE FRANCES HOLMAN Sep 1957 British Secretary 2002-01-01 UNTIL 2013-11-18 RESIGNED
MR ROBERT PHILIP PAINTING Nov 1951 British Secretary 1994-05-04 UNTIL 1999-10-11 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Secretary 2013-11-18 UNTIL 2020-12-31 RESIGNED
MRS JACQUELINE FRANCES HOLMAN Sep 1957 British Director 2008-12-17 UNTIL 2013-11-18 RESIGNED
DR JOHN MICHAEL WEST Aug 1937 British Director 1994-05-04 UNTIL 1997-12-31 RESIGNED
MR DARRYL LESLIE THOMAS Apr 1977 British Director 2015-07-01 UNTIL 2017-08-09 RESIGNED
WILLIAM REID Nov 1986 British Director 2017-08-09 UNTIL 2019-01-17 RESIGNED
MR ROBERT PHILIP PAINTING Nov 1951 British Director 1994-05-04 UNTIL 1999-10-11 RESIGNED
KENNITH JOHN OAKLEY Jul 1962 British Director 2016-10-01 UNTIL 2022-06-30 RESIGNED
MARK HOOPER Dec 1967 British Director 2019-01-17 UNTIL 2020-12-31 RESIGNED
THOMAS DOBSON Feb 1943 British Director 1997-12-31 UNTIL 2004-03-31 RESIGNED
MR JAMES WILLIAM GEORGE HIND Apr 1964 British Director 2004-01-19 UNTIL 2008-12-17 RESIGNED
MR JAMES WILLIAM GEORGE HIND Apr 1964 British Director 2012-06-30 UNTIL 2019-08-06 RESIGNED
MR DAVID NEVILLE BENSON Aug 1970 British Director 2008-12-17 UNTIL 2012-06-30 RESIGNED
MR JUSTIN RICHARD ATKINSON Dec 1960 British Director 1999-10-11 UNTIL 2008-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keller Holdings Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Keller Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAKERS U K LIMITED LONDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
ACCRETE INDUSTRIAL FLOORING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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ACCRETE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MAKERS SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MAKERS HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64203 - Activities of construction holding companies
MAKERS MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
KELLER FINANCE AUSTRALIA LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
KELLER INVESTMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied