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
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 February 1997
Appointed Date: 07 February 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 February 1997
Appointed Date: 07 February 1997
Persons With Significant Control
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
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
...
... 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