KEELMASTER LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 2LT

Company number 02855444
Status Active
Incorporation Date 21 September 1993
Company Type Private Limited Company
Address 30 THURLOE STREET, LONDON, ENGLAND, SW7 2LT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 20 February 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of KEELMASTER LIMITED are www.keelmaster.co.uk, and www.keelmaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Keelmaster Limited is a Private Limited Company. The company registration number is 02855444. Keelmaster Limited has been working since 21 September 1993. The present status of the company is Active. The registered address of Keelmaster Limited is 30 Thurloe Street London England Sw7 2lt. . CHELSEA PROPERTY MANAGEMENT LIMITED is a Secretary of the company. DAVIES, Jeremy Hugh is a Director of the company. STEVENSON, Timothy John Champion is a Director of the company. Secretary JEFFREY HOONG & CO has been resigned. Secretary ELY PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHAN, Huat Cheng Albert has been resigned. Director HAEGER, Martin Richard has been resigned. Director LEW TONG, Gordon has been resigned. Director LIM, Huoy Huoy Joyce has been resigned. Director MILLAR, Paul Cole has been resigned. Director RAJANAYAGAM, Susan has been resigned. Director SMITH, Derek Alexander has been resigned. Director THONG, Swee Met has been resigned. Director YAP, Boon Teck has been resigned. Director YAP, Boon Teck has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHELSEA PROPERTY MANAGEMENT LIMITED
Appointed Date: 06 December 2007
Director
DAVIES, Jeremy Hugh
Appointed Date: 15 September 2011
70 years old
Director
STEVENSON, Timothy John Champion
Appointed Date: 06 December 2007
69 years old

Resigned Directors

Secretary
JEFFREY HOONG & CO
Resigned: 15 November 2007
Appointed Date: 18 April 2005
Secretary
ELY PLACE SECRETARIES LIMITED
Resigned: 18 April 2005
Appointed Date: 14 October 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 October 1993
Appointed Date: 21 September 1993
Director
CHAN, Huat Cheng Albert
Resigned: 09 September 2000
Appointed Date: 01 January 1996
74 years old
Director
HAEGER, Martin Richard
Resigned: 15 November 2007
Appointed Date: 08 June 2004
61 years old
Director
LEW TONG, Gordon
Resigned: 08 June 2004
Appointed Date: 08 September 2000
59 years old
Director
LIM, Huoy Huoy Joyce
Resigned: 10 February 1999
Appointed Date: 05 July 1995
64 years old
Director
MILLAR, Paul Cole
Resigned: 10 July 1995
Appointed Date: 14 October 1993
64 years old
Director
RAJANAYAGAM, Susan
Resigned: 15 November 2007
Appointed Date: 08 June 2004
65 years old
Director
SMITH, Derek Alexander
Resigned: 05 July 1995
Appointed Date: 21 March 1994
62 years old
Director
THONG, Swee Met
Resigned: 05 August 1998
Appointed Date: 01 January 1996
73 years old
Director
YAP, Boon Teck
Resigned: 09 February 2000
Appointed Date: 05 August 1998
71 years old
Director
YAP, Boon Teck
Resigned: 09 June 1997
Appointed Date: 05 July 1995
31 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 October 1993
Appointed Date: 21 September 1993

Persons With Significant Control

Mr Jeremy Hugh Davies
Notified on: 20 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy John Champion Stevenson
Notified on: 20 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEELMASTER LIMITED Events

20 Feb 2017
Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 20 February 2017
10 Feb 2017
Total exemption small company accounts made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
13 Sep 2016
Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016
20 Oct 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 73 more events
29 Mar 1994
New director appointed
21 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1993
Registered office changed on 26/10/93 from: classic house 174-180 old street london EC1V 9BP
21 Sep 1993
Incorporation

KEELMASTER LIMITED Charges

29 March 1994
Legal mortgage
Delivered: 5 April 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a lewcos house 57/63 regency street london…

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