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KEENE & SONS LIMITED - Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom
Company Information
- Company registration number
- 03875769
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warnford Court
- 29 Throgmorton Street
- London
- EC2N 2AT Warnford Court, 29 Throgmorton Street, London, EC2N 2AT UK
Management
- Managing Directors
- LONDON PROFESSIONAL MANAGEMENT LTD
- Company secretaries
- LONDON CORPORATE ADMINISTRATION LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-11
- Age Of Company 1999-11-11 24 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Miloslav Hrehorcak
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-11-11
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KEENE & SONS LIMITED Company Description
- KEENE & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03875769. Its current trading status is "live". It was registered 1999-11-11. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-11.It can be contacted at Warnford Court .
Get KEENE & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Keene & Sons Limited - Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom
- 1999-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KEENE & SONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03875769#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03875769#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03875769#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES (2017-05-05) - CS01
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keyboard_arrow_right 2016
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22/04/16 FULL LIST (2016-04-22) - AR01
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-30) - AA
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keyboard_arrow_right 2015
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11/11/15 FULL LIST (2015-12-08) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BULLDOG NOMINEE SECRETARIES UK LIMITED / 10/03/2015 (2015-12-08) - CH04
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BULLDOG NOMINEE DIRECTORS UK LIMITED / 10/03/2015 (2015-12-08) - CH02
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31/12/14 TOTAL EXEMPTION SMALL (2015-12-22) - AA
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-30) - AA
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DIRECTOR APPOINTED MS DESPOINA ZINONOS (2014-10-27) - AP01
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APPOINTMENT TERMINATED, SECRETARY AMICORP (UK) SECRETARIES LIMITED (2014-10-27) - TM02
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CORPORATE DIRECTOR APPOINTED BULLDOG NOMINEE DIRECTORS UK LIMITED (2014-10-27) - AP02
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CORPORATE SECRETARY APPOINTED BULLDOG NOMINEE SECRETARIES UK LIMITED (2014-10-27) - AP04
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REGISTERED OFFICE CHANGED ON 28/10/2014 FROM (2014-10-28) - AD01
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11/11/14 FULL LIST (2014-11-21) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MARIOS TOFAROS (2014-10-27) - TM01
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keyboard_arrow_right 2013
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11/11/13 FULL LIST (2013-11-12) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DESPOINA ZINONOS (2013-07-25) - TM01
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DIRECTOR APPOINTED MARIOS TOFAROS (2013-07-25) - AP01
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31/12/12 TOTAL EXEMPTION SMALL (2013-07-01) - AA
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS (2012-02-03) - TM01
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31/12/11 TOTAL EXEMPTION FULL (2012-10-26) - AA
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11/11/12 FULL LIST (2012-11-27) - AR01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION FULL (2011-09-22) - AA
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DIRECTOR APPOINTED DESPOINA ZINONOS (2011-12-15) - AP01
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11/11/11 FULL LIST (2011-12-08) - AR01
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keyboard_arrow_right 2010
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11/11/10 FULL LIST (2010-11-25) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 11/11/2010 (2010-11-25) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KYTHREOTIS / 11/11/2010 (2010-11-25) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-29) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-12-02) - AA
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11/11/09 FULL LIST (2009-11-20) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-03-27) - AA
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FULL ACCOUNTS MADE UP TO 31/12/06 (2009-02-26) - AA
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RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS (2009-01-16) - 363a
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 17/11/2009 (2009-11-20) - CH04
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/05 (2008-12-27) - AA
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RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS; AMEND (2008-07-23) - 363s
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RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS; AMEND (2008-07-23) - 363s
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RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS; AMEND (2008-07-23) - 363s
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keyboard_arrow_right 2007
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RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS (2007-12-03) - 363a
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SECRETARY'S PARTICULARS CHANGED (2007-12-03) - 288c
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REGISTERED OFFICE CHANGED ON 09/03/07 FROM: (2007-03-09) - 287
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RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS (2007-01-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2007-10-29) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/03 (2006-08-07) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS (2005-12-19) - 363s
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-08-02) - 244
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keyboard_arrow_right 2004
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RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS (2004-12-14) - 363s
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-09-24) - 244
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DIRECTOR RESIGNED (2004-08-10) - 288b
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NEW DIRECTOR APPOINTED (2004-08-10) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-07-21) - AA
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/01 (2003-08-05) - AA
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-09-25) - 244
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RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS (2003-12-11) - 363s
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NEW DIRECTOR APPOINTED (2003-10-27) - 288a
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DIRECTOR RESIGNED (2003-10-27) - 288b
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keyboard_arrow_right 2002
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RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS (2002-12-09) - 363s
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-07-21) - 244
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DIRECTOR'S PARTICULARS CHANGED (2002-03-27) - 288c
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keyboard_arrow_right 2001
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NEW SECRETARY APPOINTED (2001-06-20) - 288a
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REGISTERED OFFICE CHANGED ON 20/06/01 FROM: (2001-06-20) - 287
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SECRETARY RESIGNED (2001-06-20) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-09-28) - AA
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NEW DIRECTOR APPOINTED (2001-07-11) - 288a
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RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS (2001-12-06) - 363s
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DIRECTOR RESIGNED (2001-07-11) - 288b
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keyboard_arrow_right 2000
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RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS (2000-12-11) - 363s
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DIRECTOR RESIGNED (2000-06-14) - 288b
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NEW DIRECTOR APPOINTED (2000-06-14) - 288a
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DELIVERY EXT'D 3 MTH 31/12/00 (2000-03-07) - 244
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S366A DISP HOLDING AGM 28/02/00 (2000-03-07) - (W)ELRES
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AD 21/02/00--------- (2000-03-07) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 (2000-03-07) - 225
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S386 DIS APP AUDS 28/02/00 (2000-03-07) - (W)ELRES
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keyboard_arrow_right 1999
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SECRETARY RESIGNED (1999-11-19) - 288b
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NEW DIRECTOR APPOINTED (1999-11-19) - 288a
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DIRECTOR RESIGNED (1999-11-19) - 288b
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NEW SECRETARY APPOINTED (1999-11-19) - 288a
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INCORPORATION DOCUMENTS (1999-11-11) - NEWINC
