KEA52 PHG LTD.
LONDON

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Company number 09125110
Status Active
Incorporation Date 10 July 2014
Company Type Private Limited Company
Address C/O PEACOCK ADVISORS LTD, 23 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from 54-58 Tanner Street the Brandenburg Suite London SE1 3PH to C/O C/O Peacock Advisors Ltd 23 Hanover Square London W1S 1JB on 15 September 2016; Confirmation statement made on 10 July 2016 with updates; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of KEA52 PHG LTD. are www.kea52phg.co.uk, and www.kea52-phg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Kea52 Phg Ltd is a Private Limited Company. The company registration number is 09125110. Kea52 Phg Ltd has been working since 10 July 2014. The present status of the company is Active. The registered address of Kea52 Phg Ltd is C O Peacock Advisors Ltd 23 Hanover Square London England W1s 1jb. . KREUZER, Sebastian Erwin is a Director of the company. Secretary SL24 LTD. has been resigned. Director HUELS, Jochen Franz Matthias has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KREUZER, Sebastian Erwin
Appointed Date: 11 December 2015
61 years old

Resigned Directors

Secretary
SL24 LTD.
Resigned: 01 September 2016
Appointed Date: 10 July 2014
Director
HUELS, Jochen Franz Matthias
Resigned: 15 July 2015
Appointed Date: 10 July 2014
58 years old

Persons With Significant Control

Mr Sebastian Erwin Kreuzer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

KEA52 PHG LTD. Events

15 Sep 2016
Registered office address changed from 54-58 Tanner Street the Brandenburg Suite London SE1 3PH to C/O C/O Peacock Advisors Ltd 23 Hanover Square London W1S 1JB on 15 September 2016
14 Sep 2016
Confirmation statement made on 10 July 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 July 2016
14 Sep 2016
Termination of appointment of Sl24 Ltd. as a secretary on 1 September 2016
19 Apr 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 0 more events
31 Mar 2016
Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF to 54-58 Tanner Street the Brandenburg Suite London SE1 3PH on 31 March 2016
14 Dec 2015
Appointment of Mr. Sebastian Erwin Kreuzer as a director on 11 December 2015
16 Nov 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10
15 Oct 2015
Termination of appointment of Jochen Franz Matthias Huels as a director on 15 July 2015
10 Jul 2014
Incorporation
Statement of capital on 2014-07-10
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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