KEELER GORDON LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 3SE

Company number 03429511
Status Active
Incorporation Date 4 September 1997
Company Type Private Limited Company
Address UNIT 4 BAYSFORD STREET INDUSTRIAL ESTATE, BAYSFORD STREET, LONDON, E8 3SE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 20 . The most likely internet sites of KEELER GORDON LIMITED are www.keelergordon.co.uk, and www.keeler-gordon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keeler Gordon Limited is a Private Limited Company. The company registration number is 03429511. Keeler Gordon Limited has been working since 04 September 1997. The present status of the company is Active. The registered address of Keeler Gordon Limited is Unit 4 Baysford Street Industrial Estate Baysford Street London E8 3se. . ELLIOTT, Carol is a Secretary of the company. KEELER, Lucy Pavlova is a Director of the company. Secretary BREWSTER, Paul Gordon has been resigned. Secretary GREANEY, Alan has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BREWSTER, Paul Gordon has been resigned. Director GREANEY, Alan has been resigned. Director GREANEY, Alan has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
ELLIOTT, Carol
Appointed Date: 01 February 2007

Director
KEELER, Lucy Pavlova
Appointed Date: 04 September 1997
54 years old

Resigned Directors

Secretary
BREWSTER, Paul Gordon
Resigned: 31 August 2000
Appointed Date: 04 September 1997

Secretary
GREANEY, Alan
Resigned: 31 January 2007
Appointed Date: 07 February 2001

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 04 September 1997
Appointed Date: 04 September 1997

Director
BREWSTER, Paul Gordon
Resigned: 31 August 2000
Appointed Date: 04 September 1997
61 years old

Director
GREANEY, Alan
Resigned: 31 January 2007
Appointed Date: 07 February 2001
66 years old

Director
GREANEY, Alan
Resigned: 23 November 1999
Appointed Date: 01 June 1999
66 years old

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 04 September 1997
Appointed Date: 04 September 1997
34 years old

Persons With Significant Control

Ms Lucy Keeler
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

KEELER GORDON LIMITED Events

12 Sep 2016
Confirmation statement made on 4 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 October 2015
24 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 20

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Nov 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 20

...
... and 59 more events
08 Sep 1997
Director resigned
08 Sep 1997
Registered office changed on 08/09/97 from: 83 leonard street london EC2A 4QS
08 Sep 1997
New director appointed
08 Sep 1997
New secretary appointed;new director appointed
04 Sep 1997
Incorporation

KEELER GORDON LIMITED Charges

9 November 2004
Lease
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: Derwent Valley London Limited
Description: 313,772.18 the amount from time to time held for the credit…
22 August 2004
Mortgage debenture
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…