KEEPIER WHARF (FREEHOLD) LIMITED
TAVISTOCK SQUARE

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Company number 03677020
Status Active
Incorporation Date 1 December 1998
Company Type Private Limited Company
Address C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Ulrich Dunkelberg as a director on 5 October 2015. The most likely internet sites of KEEPIER WHARF (FREEHOLD) LIMITED are www.keepierwharffreehold.co.uk, and www.keepier-wharf-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keepier Wharf Freehold Limited is a Private Limited Company. The company registration number is 03677020. Keepier Wharf Freehold Limited has been working since 01 December 1998. The present status of the company is Active. The registered address of Keepier Wharf Freehold Limited is C O Rayner Essex Tavistock House South Tavistock Square London Wc1h 9lg. . COPE, Kerryann Jane is a Director of the company. KORCHINSKY, George Michailo is a Director of the company. MILLER, John Charles, Mr is a Director of the company. Secretary DUNTON, Margaret Vera has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHRISTIANSON MACKAY, Helen has been resigned. Director DUNKELBERG, Ulrich has been resigned. Director DUNTON, Margaret Vera has been resigned. Director KLEIN, Howard Malcolm has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
COPE, Kerryann Jane
Appointed Date: 05 October 2015
48 years old

Director
KORCHINSKY, George Michailo
Appointed Date: 11 December 2006
84 years old

Director
MILLER, John Charles, Mr
Appointed Date: 01 October 2011
82 years old

Resigned Directors

Secretary
DUNTON, Margaret Vera
Resigned: 01 October 2011
Appointed Date: 01 December 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 December 1998
Appointed Date: 01 December 1998

Director
CHRISTIANSON MACKAY, Helen
Resigned: 11 June 2012
Appointed Date: 25 June 2002
57 years old

Director
DUNKELBERG, Ulrich
Resigned: 05 October 2015
Appointed Date: 24 January 2012
59 years old

Director
DUNTON, Margaret Vera
Resigned: 01 October 2011
Appointed Date: 01 December 1998
93 years old

Director
KLEIN, Howard Malcolm
Resigned: 23 December 2004
Appointed Date: 01 December 1998
85 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 December 1998
Appointed Date: 01 December 1998

KEEPIER WHARF (FREEHOLD) LIMITED Events

10 Nov 2016
Confirmation statement made on 30 September 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Termination of appointment of Ulrich Dunkelberg as a director on 5 October 2015
24 May 2016
Appointment of Ms Kerryann Jane Cope as a director on 5 October 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 24

...
... and 46 more events
08 Apr 1999
Secretary resigned
08 Apr 1999
Director resigned
08 Apr 1999
New director appointed
08 Apr 1999
New secretary appointed;new director appointed
01 Dec 1998
Incorporation