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 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
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 |