KEENPLACE LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 03314926
Status Active
Incorporation Date 7 February 1997
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of KEENPLACE LIMITED are www.keenplace.co.uk, and www.keenplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Keenplace Limited is a Private Limited Company. The company registration number is 03314926. Keenplace Limited has been working since 07 February 1997. The present status of the company is Active. The registered address of Keenplace Limited is 37 Warren Street London W1t 6ad. . GUERIN, Paul Damian is a Secretary of the company. ZSIGMOND, Richard Nicholas is a Director of the company. Secretary STEVENSON, James Christopher has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FINCH, Simon Timothy Keith has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director STEVENSON, James Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GUERIN, Paul Damian
Appointed Date: 24 March 2004

Director
ZSIGMOND, Richard Nicholas
Appointed Date: 10 February 1997
63 years old

Resigned Directors

Secretary
STEVENSON, James Christopher
Resigned: 24 March 2004
Appointed Date: 10 February 1997

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 February 1997
Appointed Date: 07 February 1997

Director
FINCH, Simon Timothy Keith
Resigned: 02 May 2003
Appointed Date: 10 February 1997
69 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 February 1997
Appointed Date: 07 February 1997

Director
STEVENSON, James Christopher
Resigned: 02 May 2003
Appointed Date: 08 February 1998
67 years old

Persons With Significant Control

Mr Richard Nicholas Zsigmond
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

KEENPLACE LIMITED Events

17 Feb 2017
Confirmation statement made on 7 February 2017 with updates
06 Nov 2016
Total exemption small company accounts made up to 31 January 2016
22 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2

22 Sep 2015
Total exemption full accounts made up to 31 January 2015
08 Apr 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2

...
... and 50 more events
29 Jul 1997
New director appointed
08 Apr 1997
Accounting reference date shortened from 28/02/98 to 31/01/98
08 Apr 1997
Registered office changed on 08/04/97 from: 65A new kings road london SW6
13 Feb 1997
Registered office changed on 13/02/97 from: 120 east road london N1 6AA
07 Feb 1997
Incorporation

KEENPLACE LIMITED Charges

26 March 1997
Mortgage deed
Delivered: 11 February 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 65A new kings road t/n NGL302315. Together with all…