KPAM LIMITED - LONDON


Company Profile Company Filings

Overview

KPAM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
KPAM LIMITED was incorporated 24 years ago on 07/04/2000 and has the registered number: 03967673. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

KPAM LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

63 RIDGWAY PLACE
LONDON
SW19 4SP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KELSO PLACE ASSET MANAGEMENT LIMITED (until 05/11/2007)

Confirmation Statements

Last Statement Next Statement Due
07/04/2022 21/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP RICHARD WESTON May 1966 British Director 2002-02-28 CURRENT
MR SION KEARSEY Dec 1965 British Director 2000-04-07 CURRENT
MR PHILIP RICHARD WESTON Secretary 2014-05-02 CURRENT
SLC REGISTRARS LIMITED Corporate Secretary 2000-04-07 UNTIL 2002-02-28 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Director 2000-04-07 UNTIL 2000-04-07 RESIGNED
ANDREW CHRISTOPHER ROBERTS Jul 1963 British Director 2000-05-03 UNTIL 2001-03-06 RESIGNED
MR JOHN DRINKWATER Dec 1955 British Director 2000-04-07 UNTIL 2009-01-27 RESIGNED
MR PHILIP RICHARD WESTON May 1966 British Secretary 2002-02-28 UNTIL 2006-06-23 RESIGNED
GARETH DOWNES Jun 1978 Secretary 2006-06-23 UNTIL 2014-05-02 RESIGNED
DOUGLAS WILLIAM ARMOUR Oct 1962 British Secretary 2000-04-07 UNTIL 2000-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sion Paul Kearsey 2016-04-06 12/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - KPAM LIMITED 2023-01-05 31-03-2022 £473 equity
Micro-entity Accounts - KPAM LIMITED 2022-12-14 31-03-2021 £486 equity
Micro-entity Accounts - KPAM LIMITED 2022-12-14 31-03-2020 £499 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHAL HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
CANT COVE MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
TARQUIN INVESTMENTS LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
KELSO PLACE ASSET MANAGEMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied