KEENE PROPERTIES LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 2LA

Company number 04868158
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address 34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KEENE PROPERTIES LIMITED are www.keeneproperties.co.uk, and www.keene-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Leatherhead Rail Station is 4 miles; to Chessington North Rail Station is 5.3 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keene Properties Limited is a Private Limited Company. The company registration number is 04868158. Keene Properties Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of Keene Properties Limited is 34 Anyards Road Cobham Surrey Kt11 2la. . RUSSELL, Cherry Anne is a Secretary of the company. RUSSELL, Cherry Anne is a Director of the company. RUSSELL, Damon James is a Director of the company. Secretary SLC REGISTRARS LIMITED has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RUSSELL, Cherry Anne
Appointed Date: 15 August 2003
Director
RUSSELL, Cherry Anne
Appointed Date: 15 August 2003
62 years old
Director
RUSSELL, Damon James
Appointed Date: 15 August 2003
60 years old

Resigned Directors

Secretary
SLC REGISTRARS LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003

Persons With Significant Control

Mr Damon James Russell
Notified on: 15 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cherry Anne Russell
Notified on: 15 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEENE PROPERTIES LIMITED Events

10 Jan 2017
Total exemption full accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 15 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
07 Oct 2003
New secretary appointed;new director appointed
07 Oct 2003
New director appointed
07 Oct 2003
Memorandum and Articles of Association
07 Oct 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2003
Incorporation

KEENE PROPERTIES LIMITED Charges

18 May 2007
Legal charge
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Apartment 308, 34 bixteth street, liverpool.
21 February 2005
Legal mortgage
Delivered: 4 March 2005
Status: Satisfied on 15 February 2012
Persons entitled: Coutts & Company
Description: 54 springfield road guildford surrey (t/no SY599410).
10 January 2005
Legal mortgage
Delivered: 14 January 2005
Status: Satisfied on 13 November 2013
Persons entitled: Coutts & Company
Description: 19 guildford park avenue, guildford, surrey GU2 7NJ, t/n…
27 November 2003
Mortgage which was presented for registration in northern ireland on 04/12/03 and
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 4 castle street court comber county down northern ireland…
21 November 2003
Legal charge
Delivered: 27 November 2003
Status: Satisfied on 11 January 2012
Persons entitled: Mortgage Trust Limited
Description: 20 carnarvon road copnor portsmouth hants PO2 7NL.

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