KEENPLACE LIMITED -
| Company Profile | Company Filings |
Overview
KEENPLACE LIMITED is a Private Limited Company from and has the status: Active.
KEENPLACE LIMITED was incorporated 27 years ago on 07/02/1997 and has the registered number: 03314926. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
KEENPLACE LIMITED was incorporated 27 years ago on 07/02/1997 and has the registered number: 03314926. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
KEENPLACE LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
37 WARREN STREET
W1T 6AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICK NICHOLAS ZSIGMOND | Aug 1962 | British | Director | 1997-02-10 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-02-07 UNTIL 1997-02-10 | RESIGNED | ||
| JAMES CHRISTOPHER STEVENSON | Oct 1958 | British | Director | 1998-02-08 UNTIL 2003-05-02 | RESIGNED |
| SIMON TIMOTHY KEITH FINCH | Mar 1956 | British | Director | 1997-02-10 UNTIL 2003-05-02 | RESIGNED |
| JAMES CHRISTOPHER STEVENSON | Oct 1958 | British | Secretary | 1997-02-10 UNTIL 2004-03-24 | RESIGNED |
| PAUL DAMIAN GUERIN | British | Secretary | 2004-03-24 UNTIL 2017-03-21 | RESIGNED | |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-02-07 UNTIL 1997-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Nicholas Zsigmond | 2016-04-06 | 8/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KEENPLACE LIMITED - Filleted accounts | 2023-10-28 | 31-01-2023 | £907 Cash £5,450 equity |
| KEENPLACE LIMITED - Filleted accounts | 2022-10-01 | 31-01-2022 | £7,771 Cash £-2,854 equity |
| KEENPLACE LIMITED - Filleted accounts | 2021-10-30 | 31-01-2021 | £14,790 Cash £7,831 equity |
| KEENPLACE LIMITED - Filleted accounts | 2021-01-16 | 31-01-2020 | £17,805 Cash £9,194 equity |
| KEENPLACE LIMITED - Filleted accounts | 2019-10-31 | 31-01-2019 | £1,131 Cash £10,120 equity |
| KEENPLACE LIMITED - Filleted accounts | 2018-11-01 | 31-01-2018 | £5,677 Cash £5,012 equity |
| KEENPLACE LIMITED - Filleted accounts | 2017-12-01 | 31-01-2017 | £2,293 Cash £1,473 equity |