KEPLER ASSOCIATES LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 5BU

Company number 03995753
Status Active
Incorporation Date 17 May 2000
Company Type Private Limited Company
Address 1 TOWER PLACE WEST, TOWER PLACE, LONDON, ENGLAND, EC3R 5BU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,069.45 ; Registered office address changed from C/O Angela Ocrah Tower Place Tower Place West London EC3R 5BU England to 1 Tower Place West Tower Place London EC3R 5BU on 14 June 2016; Statement of capital following an allotment of shares on 1 June 2015 GBP 1,069.45 . The most likely internet sites of KEPLER ASSOCIATES LIMITED are www.keplerassociates.co.uk, and www.kepler-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kepler Associates Limited is a Private Limited Company. The company registration number is 03995753. Kepler Associates Limited has been working since 17 May 2000. The present status of the company is Active. The registered address of Kepler Associates Limited is 1 Tower Place West Tower Place London England Ec3r 5bu. . OCRAH, Angela Aso is a Secretary of the company. JOHNSON, Christopher Simon Paul is a Director of the company. QUINN, Mark James Hamilton is a Director of the company. WILLIAMS, David Nicholas is a Director of the company. Secretary CLARK, Geseke Charlotte Helene has been resigned. Secretary MARTIN, Jennifer Ann has been resigned. Secretary PARSONS, Justine Victoria has been resigned. Director BECK, Helen has been resigned. Director CLARK, Gordon Alexander Henning has been resigned. Director JARDINE, Robert Mackereth has been resigned. Director MARTIN, Jennifer Ann has been resigned. Director SAUNDERS, Ian William has been resigned. Director SMITH, Peter Robert has been resigned. Director STANFIELD, Jon has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OCRAH, Angela Aso
Appointed Date: 01 June 2015
Director
JOHNSON, Christopher Simon Paul
Appointed Date: 01 June 2015
73 years old
Director
QUINN, Mark James Hamilton
Appointed Date: 01 June 2015
60 years old
Director
WILLIAMS, David Nicholas
Appointed Date: 01 June 2015
54 years old

Resigned Directors

Secretary
CLARK, Geseke Charlotte Helene
Resigned: 27 June 2000
Appointed Date: 17 May 2000
Secretary
MARTIN, Jennifer Ann
Resigned: 01 June 2015
Appointed Date: 27 June 2000
Secretary
PARSONS, Justine Victoria
Resigned: 17 May 2000
Appointed Date: 17 May 2000
Director
BECK, Helen
Resigned: 12 March 2013
Appointed Date: 01 November 2011
63 years old
Director
CLARK, Gordon Alexander Henning
Resigned: 01 June 2015
Appointed Date: 27 June 2000
62 years old
Director
JARDINE, Robert Mackereth
Resigned: 21 May 2002
Appointed Date: 27 June 2000
52 years old
Director
MARTIN, Jennifer Ann
Resigned: 01 June 2015
Appointed Date: 27 June 2000
52 years old
Director
SAUNDERS, Ian William
Resigned: 17 May 2000
Appointed Date: 17 May 2000
60 years old
Director
SMITH, Peter Robert
Resigned: 01 June 2015
Appointed Date: 17 May 2000
54 years old
Director
STANFIELD, Jon
Resigned: 21 January 2014
Appointed Date: 01 June 2011
49 years old

KEPLER ASSOCIATES LIMITED Events

14 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,069.45
14 Jun 2016
Registered office address changed from C/O Angela Ocrah Tower Place Tower Place West London EC3R 5BU England to 1 Tower Place West Tower Place London EC3R 5BU on 14 June 2016
18 Apr 2016
Statement of capital following an allotment of shares on 1 June 2015
  • GBP 1,069.45
08 Mar 2016
Total exemption small company accounts made up to 31 May 2015
19 Feb 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
...
... and 125 more events
20 Jun 2000
Secretary resigned
20 Jun 2000
New secretary appointed
20 Jun 2000
New director appointed
13 Jun 2000
Registered office changed on 13/06/00 from: 10 connaught house 25 grove road surbiton surrey KT6 4DP
17 May 2000
Incorporation

KEPLER ASSOCIATES LIMITED Charges

28 October 2003
Deed of deposit
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Fia Foundation for the Automobile & Society
Description: The assignment by fia foundation for the automobile &…
4 August 2000
Rent deposit deed
Delivered: 7 August 2000
Status: Satisfied on 25 November 2014
Persons entitled: Stanton Marris Limited
Description: All those moneys from time to time standing to the credit…

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