JOHN KEIL INVESTMENTS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 1HX
Company number 00734097
Status Active
Incorporation Date 31 August 1962
Company Type Private Limited Company
Address 154 BROMPTON ROAD, LONDON, SW3 1HX
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 ninety-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with no updates; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of JOHN KEIL INVESTMENTS LIMITED are www.johnkeilinvestments.co.uk, and www.john-keil-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six months. John Keil Investments Limited is a Private Limited Company. The company registration number is 00734097. John Keil Investments Limited has been working since 31 August 1962. The present status of the company is Active. The registered address of John Keil Investments Limited is 154 Brompton Road London Sw3 1hx. . O'DWYER, Bonnie Philomena is a Secretary of the company. KEIL, Justin William Maclean is a Director of the company. Secretary BAILEY, Helen Elizabeth has been resigned. Secretary LUCAS, Susan Annette has been resigned. Secretary YATES-WATSON, Diana has been resigned. Director KEIL, John Michael Maclean has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
O'DWYER, Bonnie Philomena
Appointed Date: 02 February 2012

Director
KEIL, Justin William Maclean
Appointed Date: 25 February 2010
56 years old

Resigned Directors

Secretary
BAILEY, Helen Elizabeth
Resigned: 20 November 2013
Appointed Date: 23 August 2007

Secretary
LUCAS, Susan Annette
Resigned: 28 February 1997

Secretary
YATES-WATSON, Diana
Resigned: 23 August 2007
Appointed Date: 01 March 1997

Director
KEIL, John Michael Maclean
Resigned: 23 April 2015
95 years old

Persons With Significant Control

Mr Justin William Maclean Keil
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN KEIL INVESTMENTS LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with no updates
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 5,000

28 Sep 2015
Statement of company's objects
...
... and 89 more events
18 Feb 1986
Accounts for a small company made up to 30 September 1986
29 May 1985
Accounts made up to 30 September 1984
08 May 1984
Accounts made up to 30 September 1983
07 Nov 1979
Company name changed\certificate issued on 07/11/79
31 Aug 1962
Incorporation

JOHN KEIL INVESTMENTS LIMITED Charges

22 October 1987
Legal charge
Delivered: 2 November 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 129 great suffolk street southwark london title no sgl…
22 October 1987
Legal charge
Delivered: 2 November 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 127 great suffolk street southwark london title no ln 90980.
5 January 1987
Legal charge
Delivered: 20 January 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 newman street and 17 newman passage, L.B. of city of…
10 September 1982
Guarantee & debenture
Delivered: 1 October 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 1980
Legal charge
Delivered: 29 February 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/Hold 10, quiet street, bath, avon.