KEENE & SONS LIMITED - LONDON


Company Profile Company Filings

Overview

KEENE & SONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KEENE & SONS LIMITED was incorporated 24 years ago on 11/11/1999 and has the registered number: 03875769. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

KEENE & SONS LIMITED - LONDON

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

C/O BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT
LONDON
EC2N 2AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LONDON PROFESSIONAL MANAGEMENT LTD Corporate Director 2014-09-30 CURRENT
LONDON CORPORATE ADMINISTRATION LTD Corporate Secretary 2014-09-30 CURRENT
MS DESPOINA ZINONOS Jul 1974 Cypriot Director 2014-09-30 CURRENT
DEGAS DIRECTORS LIMITED Corporate Director 1999-11-11 UNTIL 2000-05-30 RESIGNED
DEGAS SECRETARIES LIMITED Corporate Secretary 1999-11-11 UNTIL 2001-05-23 RESIGNED
AMICORP (UK) SECRETARIES LIMITED Corporate Secretary 2001-05-23 UNTIL 2014-09-30 RESIGNED
MS DESPOINA ZINONOS Jul 1974 Cypriot Director 2011-10-01 UNTIL 2013-07-18 RESIGNED
DOMINIQUE FRANCIS LOUIS WAKLEY May 1957 British Director 2000-05-30 UNTIL 2001-05-01 RESIGNED
MARIOS TOFAROS Apr 1973 Cypriot Director 2013-07-18 UNTIL 2014-09-30 RESIGNED
MR PAUL KYTHREOTIS Aug 1967 British Director 2004-07-30 UNTIL 2011-10-01 RESIGNED
MR MICHAEL ANDREW GRAY Jun 1966 British Director 2003-09-15 UNTIL 2004-07-30 RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2001-05-01 UNTIL 2003-09-15 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 1999-11-11 UNTIL 1999-11-11 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 1999-11-11 UNTIL 1999-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Miloslav Hrehorcak 2017-04-13 12/1974 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOLMER NOMINEES LIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company
LEDINGTON NOMINEES LIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company
PRO-HIGH PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WALTZ PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CITY CAPITAL HOLDINGS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EUROBROOK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EUROREEF LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
REDQUEST LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AMBERSHORE UK LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
E&M (EPC) LIMITED TONBRIDGE ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
INTERSCOPE LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
REEFBAY LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALASKA METALLURGY & STEEL COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ROSEPARADE LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
OCEANBRIGHT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WORLD METAL TRADE PRIVATE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
IBEX GLOBAL SOLUTIONS LIMITED MANCHESTER Dissolved... GROUP 82990 - Other business support service activities n.e.c.
PANDUNT INVESTMENTS LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TEXUO C&S LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - KEENE & SONS LIMITED 2023-06-14 31-12-2022 £4,092,171 equity
Micro-entity Accounts - KEENE & SONS LIMITED 2022-08-18 31-12-2021 £4,252,915 equity
Micro-entity Accounts - KEENE & SONS LIMITED 2021-06-03 31-12-2020 £4,058,493 equity
Micro-entity Accounts - KEENE & SONS LIMITED 2019-09-13 31-12-2018 £4,068,547 equity
Micro-entity Accounts - KEENE & SONS LIMITED 2018-09-22 31-12-2017 £4,115,857 equity
Micro-entity Accounts - KEENE & SONS LIMITED 2017-09-21 31-12-2016 £96,083 Cash £-4,234,219 equity
Abbreviated Company Accounts - KEENE & SONS LIMITED 2016-10-01 31-12-2015 £111,378 Cash £-4,629,726 equity
Abbreviated Company Accounts - KEENE & SONS LIMITED 2015-12-23 31-12-2014 £126,727 Cash £-4,484,465 equity
Accounts filed on 31-12-2013 2014-10-01 31-12-2013 £96,680 Cash £-4,350,546 equity

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