KEATING CHAMBERS SERVICE COMPANY LIMITED
LONDON TOURCRETE 3 LIMITED

Hellopages » Greater London » Camden » WC2B 5DG

Company number 05161157
Status Active
Incorporation Date 23 June 2004
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, LONDON, WC2B 5DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Finola Mary O'farrell as a director on 14 October 2016; Appointment of Sarah Hannaford as a director on 9 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of KEATING CHAMBERS SERVICE COMPANY LIMITED are www.keatingchambersservicecompany.co.uk, and www.keating-chambers-service-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 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.Keating Chambers Service Company Limited is a Private Limited Company. The company registration number is 05161157. Keating Chambers Service Company Limited has been working since 23 June 2004. The present status of the company is Active. The registered address of Keating Chambers Service Company Limited is 16 Great Queen Street London Wc2b 5dg. . HUMPHREYS, Nicola Teresa is a Secretary of the company. CONSTABLE, Adam Michael is a Director of the company. HANNAFORD, Sarah is a Director of the company. NISSEN, Alexander David is a Director of the company. TAVERNER, Marcus Louis is a Director of the company. Secretary HENDERSON, Martin Robert has been resigned. Director ALLY, Bibi Rahima has been resigned. Director DARLING, Paul Anthony has been resigned. Director ELLIOTT, Timothy Stanley has been resigned. Director FURST, Stephen Andrew has been resigned. Director O'FARRELL, Finola Mary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUMPHREYS, Nicola Teresa
Appointed Date: 28 June 2004

Director
CONSTABLE, Adam Michael
Appointed Date: 28 October 2015
52 years old

Director
HANNAFORD, Sarah
Appointed Date: 09 December 2016
59 years old

Director
NISSEN, Alexander David
Appointed Date: 28 October 2015
62 years old

Director
TAVERNER, Marcus Louis
Appointed Date: 04 December 2014
67 years old

Resigned Directors

Secretary
HENDERSON, Martin Robert
Resigned: 28 June 2004
Appointed Date: 23 June 2004

Director
ALLY, Bibi Rahima
Resigned: 28 June 2004
Appointed Date: 23 June 2004
65 years old

Director
DARLING, Paul Anthony
Resigned: 28 October 2015
Appointed Date: 04 December 2014
65 years old

Director
ELLIOTT, Timothy Stanley
Resigned: 04 December 2014
Appointed Date: 28 June 2004
75 years old

Director
FURST, Stephen Andrew
Resigned: 04 December 2014
Appointed Date: 28 June 2004
74 years old

Director
O'FARRELL, Finola Mary
Resigned: 14 October 2016
Appointed Date: 28 October 2015
64 years old

KEATING CHAMBERS SERVICE COMPANY LIMITED Events

08 Mar 2017
Termination of appointment of Finola Mary O'farrell as a director on 14 October 2016
12 Jan 2017
Appointment of Sarah Hannaford as a director on 9 December 2016
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 2

30 Apr 2016
Registration of charge 051611570001, created on 26 April 2016
...
... and 37 more events
18 Feb 2005
Company name changed tourcrete 3 LIMITED\certificate issued on 18/02/05
15 Feb 2005
New director appointed
15 Feb 2005
New director appointed
15 Feb 2005
New secretary appointed
23 Jun 2004
Incorporation

KEATING CHAMBERS SERVICE COMPANY LIMITED Charges

26 April 2016
Charge code 0516 1157 0001
Delivered: 30 April 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…