Company number 09125080
Status Active
Incorporation Date 10 July 2014
Company Type Private Limited Company
Address PEACOCK ADVISORS LTD, 23 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Confirmation statement made on 14 December 2016 with updates; Director's details changed for Mr. Torsten Schuppenhauer on 1 December 2016. The most likely internet sites of KEA54 PHG LTD. are www.kea54phg.co.uk, and www.kea54-phg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Kea54 Phg Ltd is a Private Limited Company.
The company registration number is 09125080. Kea54 Phg Ltd has been working since 10 July 2014.
The present status of the company is Active. The registered address of Kea54 Phg Ltd is Peacock Advisors Ltd 23 Hanover Square London England W1s 1jb. . SCHUPPENHAUER, Torsten is a Director of the company. Secretary SL24 LTD. has been resigned. Director HUELS, Jochen Franz Matthias has been resigned. The company operates in "Fund management activities".
Current Directors
Resigned Directors
Secretary
SL24 LTD.
Resigned: 01 September 2016
Appointed Date: 10 July 2014
Persons With Significant Control
Wasserstein Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
KEA54 PHG LTD. Events
18 Dec 2016
Confirmation statement made on 18 December 2016 with updates
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Dec 2016
Director's details changed for Mr. Torsten Schuppenhauer on 1 December 2016
14 Sep 2016
Registered office address changed from 54-58 Tanner Street the Brandenburg Suite London SE1 3PH to C/O Peacock Advisors Ltd 23 Hanover Square London W1S 1JB on 14 September 2016
14 Sep 2016
Termination of appointment of Sl24 Ltd. as a secretary on 1 September 2016
...
... and 4 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
01 Dec 2015
Appointment of Mr. Torsten Schuppenhauer as a director on 1 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
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
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MODEL ARTICLES ‐
Model articles adopted
