K.E. INVESTMENTS LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
K.E. INVESTMENTS LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
K.E. INVESTMENTS LIMITED was incorporated 21 years ago on 05/06/2003 and has the registered number: 04788022. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
K.E. INVESTMENTS LIMITED was incorporated 21 years ago on 05/06/2003 and has the registered number: 04788022. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
K.E. INVESTMENTS LIMITED - MIDDLESEX
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
HARTFIELD PLACE, 40-44 HIGH
MIDDLESEX
HA6 1BN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RCFM LIMITED | Corporate Secretary | 2010-08-01 | CURRENT | ||
| MR KONSTANTINOS TRIANTAFYLLIS | Oct 1964 | Greek | Director | 2010-07-30 | CURRENT |
| ROBERT CHRISTOPHER CLOW | Mar 1948 | British | Director | 2010-08-01 | CURRENT |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2003-06-05 UNTIL 2003-06-05 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2003-06-05 UNTIL 2003-06-05 | RESIGNED | ||
| RCFM LTD | Corporate Secretary | 2003-06-05 UNTIL 2010-07-30 | RESIGNED | ||
| KONSTANTINOS TRIANTAFYLLIS | Oct 1964 | British | Director | 2003-06-05 UNTIL 2003-06-05 | RESIGNED |
| ROBERT CHRISTOPHER CLOW | Mar 1948 | British | Director | 2003-06-05 UNTIL 2010-07-30 | RESIGNED |
| MR NIKOLAOS TRIANTAFYLLIS | Secretary | 2010-07-30 UNTIL 2010-08-01 | RESIGNED | ||
| MEMOU EFSTATHIA | Secretary | 2003-06-05 UNTIL 2003-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Konstantinos Triantafyllis | 2016-04-06 | 10/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Nikolaos Triantafyllis | 2016-04-06 | 2/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |