KEA NZ (UK) LTD
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 06472571
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Jason Craig Lawson as a director on 6 October 2016. The most likely internet sites of KEA NZ (UK) LTD are www.keanzuk.co.uk, and www.kea-nz-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kea Nz Uk Ltd is a Private Limited Company. The company registration number is 06472571. Kea Nz Uk Ltd has been working since 14 January 2008. The present status of the company is Active. The registered address of Kea Nz Uk Ltd is 5 New Street Square London Ec4a 3tw. . GILLINGWATER, Peter Barry is a Director of the company. LAWSON, Jason Craig is a Director of the company. Secretary DEE, Stephen Richard has been resigned. Secretary GROOT, Anna Corina Margriet has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director CHURCH, Carl David has been resigned. Director DEE, Steohen Richard has been resigned. Director DELLABARCA, Richard Paul has been resigned. Director GROOT, Anna Corina Margriet has been resigned. Director MOSS, Ivan has been resigned. Director WATSON, Sue, Dr has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GILLINGWATER, Peter Barry
Appointed Date: 01 March 2014
61 years old
Director
LAWSON, Jason Craig
Appointed Date: 06 October 2016
52 years old

Resigned Directors

Secretary
DEE, Stephen Richard
Resigned: 13 February 2014
Appointed Date: 01 November 2010
Secretary
GROOT, Anna Corina Margriet
Resigned: 02 October 2010
Appointed Date: 15 January 2008
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 15 January 2008
Appointed Date: 14 January 2008
Director
CHURCH, Carl David
Resigned: 08 June 2010
Appointed Date: 15 January 2008
49 years old
Director
DEE, Steohen Richard
Resigned: 13 February 2014
Appointed Date: 01 November 2010
69 years old
Director
DELLABARCA, Richard Paul
Resigned: 06 January 2016
Appointed Date: 15 January 2008
54 years old
Director
GROOT, Anna Corina Margriet
Resigned: 02 October 2010
Appointed Date: 15 January 2008
48 years old
Director
MOSS, Ivan
Resigned: 20 May 2010
Appointed Date: 15 January 2008
56 years old
Director
WATSON, Sue, Dr
Resigned: 24 December 2013
Appointed Date: 24 January 2011
63 years old
Director
HUNTSMOOR LIMITED
Resigned: 15 January 2008
Appointed Date: 14 January 2008
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 15 January 2008
Appointed Date: 14 January 2008

KEA NZ (UK) LTD Events

19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 June 2016
15 Dec 2016
Appointment of Mr Jason Craig Lawson as a director on 6 October 2016
15 Dec 2016
Termination of appointment of Richard Paul Dellabarca as a director on 6 January 2016
02 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
...
... and 44 more events
15 Apr 2008
Director appointed ivan moss
15 Apr 2008
Director appointed richard paul dellabarca
15 Apr 2008
Director and secretary appointed anna corina margriet groot
15 Apr 2008
Director appointed carl david church
14 Jan 2008
Incorporation

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