KEA CONSULTANTS LTD
LONDON KEA GLOBAL LTD

Hellopages » Greater London » Camden » WC1V 6RL

Company number 07217239
Status Active
Incorporation Date 8 April 2010
Company Type Private Limited Company
Address HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Satisfaction of charge 072172390002 in full; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KEA CONSULTANTS LTD are www.keaconsultants.co.uk, and www.kea-consultants.co.uk. The predicted number of employees is 80 to 90. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kea Consultants Ltd is a Private Limited Company. The company registration number is 07217239. Kea Consultants Ltd has been working since 08 April 2010. The present status of the company is Active. The registered address of Kea Consultants Ltd is High Holborn House 52 54 High Holborn London Wc1v 6rl. The company`s financial liabilities are £1462.69k. It is £446.07k against last year. And the total assets are £2404.47k, which is £779.43k against last year. SAGE, Caroline Rosemary Fawsit is a Director of the company. Secretary NICOL, Hephzi Clare Maunsell has been resigned. Director NICOL, Hephzi Clare Mansell has been resigned. Director NICOL, Jonathan Anthony James has been resigned. The company operates in "Management consultancy activities other than financial management".


kea consultants Key Finiance

LIABILITIES £1462.69k
+43%
CASH n/a
TOTAL ASSETS £2404.47k
+47%
All Financial Figures

Current Directors

Director
SAGE, Caroline Rosemary Fawsit
Appointed Date: 08 April 2010
45 years old

Resigned Directors

Secretary
NICOL, Hephzi Clare Maunsell
Resigned: 18 December 2015
Appointed Date: 08 April 2010
Director
NICOL, Hephzi Clare Mansell
Resigned: 18 December 2015
Appointed Date: 08 April 2010
40 years old
Director
NICOL, Jonathan Anthony James
Resigned: 31 January 2013
Appointed Date: 08 April 2010
48 years old

Persons With Significant Control

Mrs Caroline Rosemary Fawsit Sage
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Kea Global Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEA CONSULTANTS LTD Events

09 Mar 2017
Satisfaction of charge 072172390002 in full
28 Oct 2016
Confirmation statement made on 17 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Termination of appointment of Hephzi Clare Maunsell Nicol as a secretary on 18 December 2015
28 Jan 2016
Termination of appointment of Hephzi Clare Mansell Nicol as a director on 18 December 2015
...
... and 27 more events
08 Jun 2011
Second filing of AR01 previously delivered to Companies House made up to 27 April 2011
11 May 2011
Annual return made up to 27 April 2011 with full list of shareholders
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. A second filed AR01 was registered on 08/06/11.
11 May 2011
Registered office address changed from 24 Greville Street London EC1N 8SS on 11 May 2011
05 Jan 2011
Company name changed kea global LTD\certificate issued on 05/01/11
  • CONNOT ‐
08 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KEA CONSULTANTS LTD Charges

30 October 2015
Charge code 0721 7239 0002
Delivered: 2 November 2015
Status: Satisfied on 9 March 2017
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
13 July 2012
Rent deposit deed
Delivered: 18 July 2012
Status: Satisfied on 12 November 2014
Persons entitled: Legal and General Assurance (Pensions Management) Limited
Description: £18,706.40 see image for full details.

Similar Companies

KEA CONSTRUCTION LTD KEA CONSULTANCY LTD KEA CONSULTING AND ADVISORY LTD KEA CONSULTING LTD KEA CONTRACTORS LIMITED KEA CONTRACTS LIMITED KEA COURIERS LTD