KEELANE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE5 8TN

Company number 02671765
Status Active
Incorporation Date 16 December 1991
Company Type Private Limited Company
Address 214 RUSKIN PARK HOUSE, CHAMPION HILL, LONDON, SE5 8TN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 405,561 . The most likely internet sites of KEELANE LIMITED are www.keelane.co.uk, and www.keelane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Keelane Limited is a Private Limited Company. The company registration number is 02671765. Keelane Limited has been working since 16 December 1991. The present status of the company is Active. The registered address of Keelane Limited is 214 Ruskin Park House Champion Hill London Se5 8tn. . SOUTH, Philippa Margaret is a Secretary of the company. SOUTH, Terence Robert is a Director of the company. Secretary SEAWAY SERVICES LIMITED has been resigned. Secretary SEAWAY SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SOUTH, Michael Gerald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SOUTH, Philippa Margaret
Appointed Date: 03 December 2004
Director
SOUTH, Terence Robert
Appointed Date: 10 April 1997
78 years old

Resigned Directors

Secretary
SEAWAY SERVICES LIMITED
Resigned: 17 June 2002
Appointed Date: 16 December 1991
Secretary
SEAWAY SERVICES LIMITED
Resigned: 03 December 2004
Appointed Date: 17 June 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 1991
Appointed Date: 16 December 1991
Director
SOUTH, Michael Gerald
Resigned: 04 July 2003
Appointed Date: 16 December 1991
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 December 1991
Appointed Date: 16 December 1991

Persons With Significant Control

Mr Henri-Luc Thomas Chapuis
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

KEELANE LIMITED Events

13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 405,561
25 Feb 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 405,561
...
... and 64 more events
18 Feb 1992
Accounting reference date notified as 31/12
02 Feb 1992
Registered office changed on 02/02/92 from: 21 st. Thomas street bristol avon BS1 6JS
02 Feb 1992
Secretary resigned;new secretary appointed
02 Feb 1992
Director resigned;new director appointed
16 Dec 1991
Incorporation

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