KEPLER ASSOCIATES LIMITED - LONDON


Company Profile Company Filings

Overview

KEPLER ASSOCIATES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
KEPLER ASSOCIATES LIMITED was incorporated 24 years ago on 17/05/2000 and has the registered number: 03995753. The accounts status is SMALL and accounts are next due on 30/09/2022.

KEPLER ASSOCIATES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

6TH FLOOR,
LONDON
EC2A 2AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2022 31/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID NICHOLAS WILLIAMS Feb 1971 British Director 2015-06-01 CURRENT
MR TONY O'DWYER Apr 1970 Irish Director 2020-12-15 CURRENT
MR JON STANFIELD Jan 1976 British Director 2011-06-01 UNTIL 2014-01-21 RESIGNED
PETER ROBERT SMITH May 1971 British Director 2000-05-17 UNTIL 2015-06-01 RESIGNED
MR IAN WILLIAM SAUNDERS Mar 1965 British Director 2000-05-17 UNTIL 2000-05-17 RESIGNED
MR MARK JAMES HAMILTON QUINN Aug 1965 British Director 2015-06-01 UNTIL 2017-06-29 RESIGNED
MS LAURA JANE MCKIM Jul 1979 British Director 2017-06-29 UNTIL 2020-12-15 RESIGNED
JENNIFER ANN MARTIN Nov 1972 British Director 2000-06-27 UNTIL 2015-06-01 RESIGNED
MR CHRISTOPHER SIMON PAUL JOHNSON Feb 1952 British Director 2015-06-01 UNTIL 2020-12-15 RESIGNED
MR ROBERT MACKERETH JARDINE Dec 1972 British Director 2000-06-27 UNTIL 2002-05-21 RESIGNED
GORDON ALEXANDER HENNING CLARK Nov 1962 British Director 2000-06-27 UNTIL 2015-06-01 RESIGNED
MRS HELEN BECK Jan 1962 British Director 2011-11-01 UNTIL 2013-03-12 RESIGNED
JUSTINE VICTORIA WATTS Other Secretary 2000-05-17 UNTIL 2000-05-17 RESIGNED
MISS ANGELA ASO OCRAH Secretary 2015-06-01 UNTIL 2018-09-28 RESIGNED
JENNIFER ANN MARTIN Nov 1972 British Secretary 2000-06-27 UNTIL 2015-06-01 RESIGNED
GESEKE CHARLOTTE HELENE CLARK Secretary 2000-05-17 UNTIL 2000-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mercer Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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