JENKINS & KEANE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 7SA

Company number 04125145
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address UNIVERSAL HOUSE 88-94 WENTWORTH STREET, UNIT 10 FIRST FLOOR, LONDON, E1 7SA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of JENKINS & KEANE LIMITED are www.jenkinskeane.co.uk, and www.jenkins-keane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jenkins Keane Limited is a Private Limited Company. The company registration number is 04125145. Jenkins Keane Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Jenkins Keane Limited is Universal House 88 94 Wentworth Street Unit 10 First Floor London E1 7sa. . JAHN, Joao Carlos is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary AMICORP (UK) SECRETARIES LIMITED has been resigned. Secretary CRESFORD SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director SAUL RIVERO SOSA, Marcelo has been resigned. Director AMICORP (UK) DIRECTORS LIMITED has been resigned. Director CRESFORD DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
JAHN, Joao Carlos
Appointed Date: 14 May 2014
73 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Secretary
AMICORP (UK) SECRETARIES LIMITED
Resigned: 01 February 2009
Appointed Date: 01 May 2001

Secretary
CRESFORD SECRETARIES LIMITED
Resigned: 01 May 2001
Appointed Date: 13 December 2000

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Director
SAUL RIVERO SOSA, Marcelo
Resigned: 14 May 2014
Appointed Date: 30 November 2005
55 years old

Director
AMICORP (UK) DIRECTORS LIMITED
Resigned: 30 November 2005
Appointed Date: 01 May 2001

Director
CRESFORD DIRECTORS LIMITED
Resigned: 01 May 2001
Appointed Date: 13 December 2000

Persons With Significant Control

Mr Joao Carlos Jahn
Notified on: 13 December 2016
73 years old
Nature of control: Has significant influence or control

JENKINS & KEANE LIMITED Events

04 Jan 2017
Confirmation statement made on 13 December 2016 with updates
22 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

07 Oct 2016
Total exemption full accounts made up to 31 December 2015
18 Jul 2016
Total exemption full accounts made up to 31 December 2014
18 Jul 2016
Total exemption full accounts made up to 31 December 2013
...
... and 74 more events
15 Jan 2001
New director appointed
12 Jan 2001
New secretary appointed
21 Dec 2000
Director resigned
21 Dec 2000
Secretary resigned
13 Dec 2000
Incorporation