IAN ANDY KEITH ONE LIMITED
LONDON THIRTY CENTURY MANAGEMENT LIMITED

Hellopages » Greater London » Camden » NW1 8NX

Company number 09249235
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address 55 KENTISH TOWN ROAD, LONDON, ENGLAND, NW1 8NX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-20 ; Registered office address changed from 235 the Ridgeway St. Albans AL4 9XG England to 55 Kentish Town Road London NW1 8NX on 20 March 2017; Director's details changed for Mr Andrew Batten on 19 June 2015. The most likely internet sites of IAN ANDY KEITH ONE LIMITED are www.ianandykeithone.co.uk, and www.ian-andy-keith-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Ian Andy Keith One Limited is a Private Limited Company. The company registration number is 09249235. Ian Andy Keith One Limited has been working since 06 October 2014. The present status of the company is Active. The registered address of Ian Andy Keith One Limited is 55 Kentish Town Road London England Nw1 8nx. . BATTEN, Andrew is a Director of the company. JOHNSEN, Ian is a Director of the company. REYNOLDS, Keith is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BATTEN, Andrew
Appointed Date: 06 October 2014
69 years old

Director
JOHNSEN, Ian
Appointed Date: 06 October 2014
55 years old

Director
REYNOLDS, Keith
Appointed Date: 06 October 2014
72 years old

Persons With Significant Control

Mr Ian Johnsen
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

IAN ANDY KEITH ONE LIMITED Events

21 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-20

20 Mar 2017
Registered office address changed from 235 the Ridgeway St. Albans AL4 9XG England to 55 Kentish Town Road London NW1 8NX on 20 March 2017
01 Mar 2017
Director's details changed for Mr Andrew Batten on 19 June 2015
01 Mar 2017
Registered office address changed from Unit 8 the Io Centre Arlington Business Park Whittle Way Stevenage Hertfordshire SG1 2BD to 235 the Ridgeway St. Albans AL4 9XG on 1 March 2017
09 Dec 2016
Accounts for a dormant company made up to 31 October 2015
26 Aug 2016
Confirmation statement made on 11 August 2016 with updates
24 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
  • GBP 100