JARVIS KELLER HOLDINGS LIMITED
LONDON JARVIS KELLER LIMITED

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Company number 03091571
Status Active
Incorporation Date 15 August 1995
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of JARVIS KELLER HOLDINGS LIMITED are www.jarviskellerholdings.co.uk, and www.jarvis-keller-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Jarvis Keller Holdings Limited is a Private Limited Company. The company registration number is 03091571. Jarvis Keller Holdings Limited has been working since 15 August 1995. The present status of the company is Active. The registered address of Jarvis Keller Holdings Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . KELLER, Jeffrey Brian is a Secretary of the company. BARRETT, Michael David is a Director of the company. JARVIS, Kelvin James is a Director of the company. KELLER, Jeffrey Brian is a Director of the company. KELLER, John David is a Director of the company. Secretary BARRETT, Michael David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRETT, Michael David has been resigned. Director GORMAN, Donald Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
KELLER, Jeffrey Brian
Appointed Date: 08 May 1996
Director
BARRETT, Michael David
Appointed Date: 12 June 2013
74 years old
Director
JARVIS, Kelvin James
Appointed Date: 08 May 1996
79 years old
Director
KELLER, Jeffrey Brian
Appointed Date: 08 May 1996
77 years old
Director
KELLER, John David
Appointed Date: 12 June 2013
46 years old

Resigned Directors

Secretary
BARRETT, Michael David
Resigned: 08 May 1996
Appointed Date: 17 August 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 1995
Appointed Date: 15 August 1995
Director
BARRETT, Michael David
Resigned: 08 May 1996
Appointed Date: 17 August 1995
74 years old
Director
GORMAN, Donald Joseph
Resigned: 08 May 1996
Appointed Date: 17 August 1995
94 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 August 1995
Appointed Date: 15 August 1995

JARVIS KELLER HOLDINGS LIMITED Events

02 Sep 2016
Total exemption small company accounts made up to 30 November 2015
06 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
12 May 2015
Director's details changed for Mr. John David Keller on 2 May 2015
...
... and 56 more events
13 Aug 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Aug 1995
New secretary appointed;director resigned;new director appointed
31 Aug 1995
Secretary resigned;new director appointed
31 Aug 1995
Registered office changed on 31/08/95 from: 1 mitchell lane bristol BS1 6BU.
15 Aug 1995
Incorporation

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