KEA NEW LTD
LONDON

Hellopages » Greater London » Camden » WC1V 6RL

Company number 09845225
Status Active
Incorporation Date 28 October 2015
Company Type Private Limited Company
Address HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN, LONDON, ENGLAND, WC1V 6RL
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 Second filing of a statement of capital following an allotment of shares on 18 December 2015 GBP 1,325 ; Confirmation statement made on 27 October 2016 with updates; Statement of capital following an allotment of shares on 18 December 2015 GBP 11.00 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2016 . The most likely internet sites of KEA NEW LTD are www.keanew.co.uk, and www.kea-new.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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 New Ltd is a Private Limited Company. The company registration number is 09845225. Kea New Ltd has been working since 28 October 2015. The present status of the company is Active. The registered address of Kea New Ltd is High Holborn House 52 54 High Holborn London England Wc1v 6rl. The company`s financial liabilities are £1564.95k. It is £1564.95k against last year. And the total assets are £0.31k, which is £0.31k against last year. SAGE, Caroline Rosemary Fawsit is a Director of the company. The company operates in "Management consultancy activities other than financial management".


kea new Key Finiance

LIABILITIES £1564.95k
CASH n/a
TOTAL ASSETS £0.31k
All Financial Figures

Current Directors

Director
SAGE, Caroline Rosemary Fawsit
Appointed Date: 28 October 2015
45 years old

Persons With Significant Control

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

KEA NEW LTD Events

22 Nov 2016
Second filing of a statement of capital following an allotment of shares on 18 December 2015
  • GBP 1,325
21 Nov 2016
Confirmation statement made on 27 October 2016 with updates
21 Jun 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 11.00
  • ANNOTATION Clarification a second filed SH01 was registered on 22/11/2016
15 Feb 2016
Change of share class name or designation
15 Feb 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 1,314.00
15 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
28 Oct 2015
Incorporation
Statement of capital on 2015-10-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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