KEAN PROPERTIES (UK) LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 6UR

Company number 05532267
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address RAY ANKRAH & ASSOCIATES, 105 BRUCE GROVE, LONDON, ENGLAND, N17 6UR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Registered office address changed from C/O C/O Ray & Associates Limited Imperial House Suite 29B, 64 Willoughby Lane London N17 0SP to C/O Ray Ankrah & Associates 105 Bruce Grove London N17 6UR on 15 March 2016. The most likely internet sites of KEAN PROPERTIES (UK) LIMITED are www.keanpropertiesuk.co.uk, and www.kean-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Kean Properties Uk Limited is a Private Limited Company. The company registration number is 05532267. Kean Properties Uk Limited has been working since 09 August 2005. The present status of the company is Active. The registered address of Kean Properties Uk Limited is Ray Ankrah Associates 105 Bruce Grove London England N17 6ur. . DEMPSEY, Jane is a Secretary of the company. DEMPSEY, Grant Frederick is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DEMPSEY, Jane
Appointed Date: 09 August 2005
Director
DEMPSEY, Grant Frederick
Appointed Date: 09 August 2005
56 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 09 August 2005
Appointed Date: 09 August 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 09 August 2005
Appointed Date: 09 August 2005

Persons With Significant Control

Mr Grant Frederick Dempsey
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

KEAN PROPERTIES (UK) LIMITED Events

24 Jan 2017
Micro company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 9 August 2016 with updates
15 Mar 2016
Registered office address changed from C/O C/O Ray & Associates Limited Imperial House Suite 29B, 64 Willoughby Lane London N17 0SP to C/O Ray Ankrah & Associates 105 Bruce Grove London N17 6UR on 15 March 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
...
... and 32 more events
12 Oct 2005
Director resigned
12 Oct 2005
Secretary resigned
12 Oct 2005
New secretary appointed
12 Oct 2005
New director appointed
09 Aug 2005
Incorporation

KEAN PROPERTIES (UK) LIMITED Charges

7 November 2005
Debenture
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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