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 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.
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 |
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 |