KEENE & SONS LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2AT

Company number 03875769
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 10,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KEENE & SONS LIMITED are www.keenesons.co.uk, and www.keene-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keene Sons Limited is a Private Limited Company. The company registration number is 03875769. Keene Sons Limited has been working since 11 November 1999. The present status of the company is Active. The registered address of Keene Sons Limited is Warnford Court 29 Throgmorton Street London Ec2n 2at. . LONDON CORPORATE ADMINISTRATION LTD is a Secretary of the company. ZINONOS, Despoina is a Director of the company. LONDON PROFESSIONAL MANAGEMENT LTD is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary AMICORP (UK) SECRETARIES LIMITED has been resigned. Secretary DEGAS SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director GRAY, Michael Andrew has been resigned. Director HOGAN, Sean Lee has been resigned. Director KYTHREOTIS, Paul has been resigned. Director TOFAROS, Marios has been resigned. Director WAKLEY, Dominique Francis Louis has been resigned. Director ZINONOS, Despoina has been resigned. Director DEGAS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LONDON CORPORATE ADMINISTRATION LTD
Appointed Date: 30 September 2014
Director
ZINONOS, Despoina
Appointed Date: 30 September 2014
51 years old
Director
LONDON PROFESSIONAL MANAGEMENT LTD
Appointed Date: 30 September 2014

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999
Secretary
AMICORP (UK) SECRETARIES LIMITED
Resigned: 30 September 2014
Appointed Date: 23 May 2001
Secretary
DEGAS SECRETARIES LIMITED
Resigned: 23 May 2001
Appointed Date: 11 November 1999
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999
Director
GRAY, Michael Andrew
Resigned: 30 July 2004
Appointed Date: 15 September 2003
59 years old
Director
HOGAN, Sean Lee
Resigned: 15 September 2003
Appointed Date: 01 May 2001
54 years old
Director
KYTHREOTIS, Paul
Resigned: 01 October 2011
Appointed Date: 30 July 2004
58 years old
Director
TOFAROS, Marios
Resigned: 30 September 2014
Appointed Date: 18 July 2013
52 years old
Director
WAKLEY, Dominique Francis Louis
Resigned: 01 May 2001
Appointed Date: 30 May 2000
68 years old
Director
ZINONOS, Despoina
Resigned: 18 July 2013
Appointed Date: 01 October 2011
51 years old
Director
DEGAS DIRECTORS LIMITED
Resigned: 30 May 2000
Appointed Date: 11 November 1999

KEENE & SONS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 10,000
22 Dec 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 10,000
08 Dec 2015
Director's details changed for Bulldog Nominee Directors Uk Limited on 10 March 2015
...
... and 70 more events
19 Nov 1999
New director appointed
19 Nov 1999
New secretary appointed
19 Nov 1999
Secretary resigned
19 Nov 1999
Director resigned
11 Nov 1999
Incorporation

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