KEA GLOBAL LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 6RL

Company number 08289261
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address 6TH FLOOR 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 twenty-two events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Satisfaction of charge 082892610001 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KEA GLOBAL LIMITED are www.keaglobal.co.uk, and www.kea-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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 Global Limited is a Private Limited Company. The company registration number is 08289261. Kea Global Limited has been working since 12 November 2012. The present status of the company is Active. The registered address of Kea Global Limited is 6th Floor High Holborn House 52 54 High Holborn London Wc1v 6rl. The company`s financial liabilities are £0.95k. It is £0.15k against last year. . SAGE, Caroline Rosemary Fawsit is a Director of the company. Director NICOL, Hephzi Clare Mansell has been resigned. The company operates in "Management consultancy activities other than financial management".


kea global Key Finiance

LIABILITIES £0.95k
+18%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SAGE, Caroline Rosemary Fawsit
Appointed Date: 12 November 2012
45 years old

Resigned Directors

Director
NICOL, Hephzi Clare Mansell
Resigned: 18 December 2015
Appointed Date: 12 November 2012
40 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 New Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KEA GLOBAL LIMITED Events

11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
04 Nov 2016
Satisfaction of charge 082892610001 in full
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Termination of appointment of Hephzi Clare Mansell Nicol as a director on 18 December 2015
15 Feb 2016
Change of share class name or designation
...
... and 12 more events
24 Jan 2014
Annual return made up to 12 November 2013 with full list of shareholders
26 Sep 2013
Change of share class name or designation
26 Sep 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KEA GLOBAL LIMITED Charges

30 October 2015
Charge code 0828 9261 0001
Delivered: 3 November 2015
Status: Satisfied on 4 November 2016
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…

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