KEAREY CONSULTING LIMITED
LONDON

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Company number 05185983
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address 3 MORE LONDON PLACE, LONDON, LONDON, SE1 2RE
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Director's details changed for Mr Philip Andrew Bonnett on 1 September 2015. The most likely internet sites of KEAREY CONSULTING LIMITED are www.keareyconsulting.co.uk, and www.kearey-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Kearey Consulting Limited is a Private Limited Company. The company registration number is 05185983. Kearey Consulting Limited has been working since 21 July 2004. The present status of the company is Active. The registered address of Kearey Consulting Limited is 3 More London Place London London Se1 2re. . KEAREY, Taryn is a Secretary of the company. BONNETT, Philip Andrew is a Director of the company. KEAREY, Christopher Brendan is a Director of the company. KEAREY, Taryn is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TARAZ, Afshin has been resigned. Director TAYLOR, Tony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
KEAREY, Taryn
Appointed Date: 21 July 2004
Director
BONNETT, Philip Andrew
Appointed Date: 23 April 2015
43 years old
Director
KEAREY, Christopher Brendan
Appointed Date: 21 July 2004
47 years old
Director
KEAREY, Taryn
Appointed Date: 23 April 2015
49 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004
Director
TARAZ, Afshin
Resigned: 30 June 2006
Appointed Date: 05 August 2005
76 years old
Director
TAYLOR, Tony
Resigned: 30 June 2006
Appointed Date: 01 April 2005
46 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004

Persons With Significant Control

Mr Christopher Brendan Kearey
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Taryn Kearey
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Philip Andrew Bonnett
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

KEAREY CONSULTING LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
08 Jun 2016
Director's details changed for Mr Philip Andrew Bonnett on 1 September 2015
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 102
...
... and 37 more events
10 Aug 2004
Secretary resigned
10 Aug 2004
Director resigned
10 Aug 2004
New director appointed
10 Aug 2004
New secretary appointed
21 Jul 2004
Incorporation

KEAREY CONSULTING LIMITED Charges

30 November 2005
Rent deposit deed
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Gle Properties Limited
Description: £2,796.50.

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