KEO PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 0BX
Company number 05621470
Status Active
Incorporation Date 14 November 2005
Company Type Private Limited Company
Address 9-10 GREAT SUTTON STREET, LONDON, EC1V 0BX
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 fifty events have happened. The last three records are Director's details changed for Mr Alexander Nicholas John Baring on 20 December 2016; Confirmation statement made on 14 November 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of KEO PROPERTIES LIMITED are www.keoproperties.co.uk, and www.keo-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keo Properties Limited is a Private Limited Company. The company registration number is 05621470. Keo Properties Limited has been working since 14 November 2005. The present status of the company is Active. The registered address of Keo Properties Limited is 9 10 Great Sutton Street London Ec1v 0bx. . BARING, Alexander Nicholas John is a Secretary of the company. BARING, Alexander Nicholas John is a Director of the company. FEARNLEY-WHITTINGSTALL, Hugh Christopher Edmund is a Director of the company. PALMER, Andrew Kevin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARING, Alexander Nicholas John
Appointed Date: 14 November 2005
Director
BARING, Alexander Nicholas John
Appointed Date: 14 November 2005
62 years old
Director
FEARNLEY-WHITTINGSTALL, Hugh Christopher Edmund
Appointed Date: 14 November 2005
61 years old
Director
PALMER, Andrew Kevin
Appointed Date: 14 November 2005
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 November 2005
Appointed Date: 14 November 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 November 2005
Appointed Date: 14 November 2005

Persons With Significant Control

Mr Andrew Kevin Palmer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Christopher Edmund Fearnley-Whittingstall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Nicholas John Baring
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEO PROPERTIES LIMITED Events

17 Feb 2017
Director's details changed for Mr Alexander Nicholas John Baring on 20 December 2016
11 Jan 2017
Confirmation statement made on 14 November 2016 with updates
05 Jan 2017
Accounts for a small company made up to 31 March 2016
04 Jan 2016
Accounts for a small company made up to 31 March 2015
25 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 90
...
... and 40 more events
07 Dec 2005
Director resigned
07 Dec 2005
New director appointed
07 Dec 2005
New director appointed
07 Dec 2005
New secretary appointed;new director appointed
14 Nov 2005
Incorporation

KEO PROPERTIES LIMITED Charges

11 May 2012
Third party legal charge
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: 101 saint john street, london t/no NGL239971.
25 January 2006
Legal charge
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 101 st john street london. By way of fixed charge the…
13 January 2006
Debenture
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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