KEEGANS LIMITED
LONDON KEEGAN'S REGENERATION LIMITED

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Company number 04547050
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address STUDIO 3 BLUELION PLACE, 237 LONG LANE, LONDON, SE1 4PU
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of KEEGANS LIMITED are www.keegans.co.uk, and www.keegans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Keegans Limited is a Private Limited Company. The company registration number is 04547050. Keegans Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of Keegans Limited is Studio 3 Bluelion Place 237 Long Lane London Se1 4pu. . COOMBS, Luke Matthew Richard is a Secretary of the company. INNES, Daniel Paul is a Director of the company. MORRISON, Andrew Steven is a Director of the company. SARCHETT, Ian Douglas is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary WOLFF, Terence has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director KEEGAN, Peter Michael has been resigned. Director WOLFF, Terence has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
COOMBS, Luke Matthew Richard
Appointed Date: 28 September 2006
Director
INNES, Daniel Paul
Appointed Date: 29 September 2006
60 years old
Director
MORRISON, Andrew Steven
Appointed Date: 20 February 2010
59 years old
Director
SARCHETT, Ian Douglas
Appointed Date: 28 September 2006
61 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 27 September 2002
Appointed Date: 27 September 2002
Secretary
WOLFF, Terence
Resigned: 28 September 2006
Appointed Date: 27 September 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002
Director
KEEGAN, Peter Michael
Resigned: 28 September 2007
Appointed Date: 27 September 2002
70 years old
Director
WOLFF, Terence
Resigned: 28 September 2007
Appointed Date: 27 September 2002
55 years old

Persons With Significant Control

N-Able Property Services Limited
Notified on: 4 June 2016
Nature of control: Ownership of shares – 75% or more

KEEGANS LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 27 September 2016 with updates
06 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
...
... and 48 more events
17 Oct 2002
New secretary appointed;new director appointed
17 Oct 2002
Registered office changed on 17/10/02 from: 47/49 green lane northwood middlesex HA6 3AE
04 Oct 2002
Secretary resigned
04 Oct 2002
Director resigned
27 Sep 2002
Incorporation

KEEGANS LIMITED Charges

19 October 2006
Debenture
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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