KEEPING KIDS COMPANY
LONDON

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Company number 03442083
Status Liquidation
Incorporation Date 30 September 1997
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 1 Kenbury Street London SE5 9BS to 4 Abbey Orchard Street London SW1P 2HT on 17 November 2015. The most likely internet sites of KEEPING KIDS COMPANY are www.keepingkids.co.uk, and www.keeping-kids.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keeping Kids Company is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03442083. Keeping Kids Company has been working since 30 September 1997. The present status of the company is Liquidation. The registered address of Keeping Kids Company is 4 Abbey Orchard Street London Sw1p 2ht. . MEVADA, Sachin is a Secretary of the company. ATKINSON, Sunetra Devi is a Director of the company. BOLTON, Erica Jane is a Director of the company. HANDOVER, Richard Gordon is a Director of the company. ROBINSON, Francesca Mary is a Director of the company. TYLER, Jane is a Director of the company. WEBSTER, Andrew is a Director of the company. YENTOB, Alan is a Director of the company. Secretary BATMANGHELIDJH, Camila has been resigned. Secretary BOWLEY, Susan Gillian has been resigned. Secretary EDWARDS, Mei Lin has been resigned. Secretary HAJIAN, Fariba has been resigned. Secretary MACKENZIE, Robert Moir has been resigned. Secretary PERFECT, Robert Mark has been resigned. Secretary TUCKER, Simon George has been resigned. Director CHINN, Susan Avril, Lady has been resigned. Director ESSEX, Gavin Charles has been resigned. Director GRANT, Geoffrey has been resigned. Director KHIARA, Anita Nanda has been resigned. Director KING, Fionn has been resigned. Director O'BRIEN, Vincent Gerald has been resigned. Director PERRY, Elizabeth Ann has been resigned. Director ROWE, Nigel has been resigned. Director RUBIN, Susan Ann, The Honourable has been resigned. Director SIMPSON, Anthony Fredrick has been resigned. Director STAHL VON HOLSTEIN, Jan Otto Wilhelm, Baron has been resigned. Director WHEELER, Peter Spencer William has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
MEVADA, Sachin
Appointed Date: 03 August 2009
Director
ATKINSON, Sunetra Devi
Appointed Date: 31 October 2006
64 years old
Director
BOLTON, Erica Jane
Appointed Date: 19 April 2005
72 years old
Director
HANDOVER, Richard Gordon
Appointed Date: 19 April 2005
79 years old
Director
ROBINSON, Francesca Mary
Appointed Date: 25 July 2006
66 years old
Director
TYLER, Jane
Appointed Date: 20 March 2007
58 years old
Director
WEBSTER, Andrew
Appointed Date: 10 December 2013
65 years old
Director
YENTOB, Alan
Appointed Date: 28 May 2003
78 years old

Resigned Directors

Secretary
BATMANGHELIDJH, Camila
Resigned: 28 October 2003
Appointed Date: 01 December 1998
Secretary
BOWLEY, Susan Gillian
Resigned: 10 June 2009
Appointed Date: 01 September 2008
Secretary
EDWARDS, Mei Lin
Resigned: 01 September 2008
Appointed Date: 25 July 2006
Secretary
HAJIAN, Fariba
Resigned: 14 August 1998
Appointed Date: 30 September 1997
Secretary
MACKENZIE, Robert Moir
Resigned: 25 July 2006
Appointed Date: 25 October 2005
Secretary
PERFECT, Robert Mark
Resigned: 25 October 2005
Appointed Date: 14 June 2005
Secretary
TUCKER, Simon George
Resigned: 14 June 2005
Appointed Date: 01 October 2003
Director
CHINN, Susan Avril, Lady
Resigned: 01 October 2013
Appointed Date: 17 December 2008
82 years old
Director
ESSEX, Gavin Charles
Resigned: 28 May 2003
Appointed Date: 30 September 1997
59 years old
Director
GRANT, Geoffrey
Resigned: 07 December 2004
Appointed Date: 28 May 2003
65 years old
Director
KHIARA, Anita Nanda
Resigned: 26 September 2012
Appointed Date: 14 June 2005
60 years old
Director
KING, Fionn
Resigned: 16 August 1999
Appointed Date: 01 August 1998
68 years old
Director
O'BRIEN, Vincent Gerald
Resigned: 31 March 2015
Appointed Date: 20 March 2007
67 years old
Director
PERRY, Elizabeth Ann
Resigned: 07 September 2004
Appointed Date: 28 May 2003
75 years old
Director
ROWE, Nigel
Resigned: 27 September 2005
Appointed Date: 11 May 2005
67 years old
Director
RUBIN, Susan Ann, The Honourable
Resigned: 26 November 1997
Appointed Date: 30 September 1997
80 years old
Director
SIMPSON, Anthony Fredrick
Resigned: 26 September 2012
Appointed Date: 20 July 2005
64 years old
Director
STAHL VON HOLSTEIN, Jan Otto Wilhelm, Baron
Resigned: 01 December 2008
Appointed Date: 01 August 1998
86 years old
Director
WHEELER, Peter Spencer William
Resigned: 31 December 2005
Appointed Date: 28 May 2003
68 years old

KEEPING KIDS COMPANY Events

20 Nov 2015
Notice to Registrar of Companies of Notice of disclaimer
19 Nov 2015
Notice to Registrar of Companies of Notice of disclaimer
17 Nov 2015
Registered office address changed from 1 Kenbury Street London SE5 9BS to 4 Abbey Orchard Street London SW1P 2HT on 17 November 2015
10 Nov 2015
Notice to Registrar of Companies of Notice of disclaimer
04 Nov 2015
Notice to Registrar of Companies of Notice of disclaimer
...
... and 110 more events
28 Oct 1998
Secretary resigned
02 Mar 1998
Director resigned
12 Feb 1998
Memorandum and Articles of Association
12 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1997
Incorporation

KEEPING KIDS COMPANY Charges

13 January 2011
Rent deposit deed
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Jacqueline Valerie Jackman
Description: The deposit balance with initial deposit of £5,000.

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