KEINBERG LONDON LTD
LONDON

Hellopages » Greater London » Westminster » W1J 7BU

Company number 09861774
Status Active
Incorporation Date 9 November 2015
Company Type Private Limited Company
Address 1-6 YARMOUTH PLACE, LONDON, ENGLAND, W1J 7BU
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Sub-division of shares on 16 January 2017; Appointment of Mr Thomas David Harley as a director on 10 November 2016. The most likely internet sites of KEINBERG LONDON LTD are www.keinberglondon.co.uk, and www.keinberg-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Keinberg London Ltd is a Private Limited Company. The company registration number is 09861774. Keinberg London Ltd has been working since 09 November 2015. The present status of the company is Active. The registered address of Keinberg London Ltd is 1 6 Yarmouth Place London England W1j 7bu. The company`s financial liabilities are £7.99k. It is £7.99k against last year. The cash in hand is £0.84k. It is £0.84k against last year. And the total assets are £12.84k, which is £12.84k against last year. CARPENTER, Anthony John is a Director of the company. HARLEY, Thomas David is a Director of the company. Director HARLEY, Thomas David has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


keinberg london Key Finiance

LIABILITIES £7.99k
CASH £0.84k
TOTAL ASSETS £12.84k
All Financial Figures

Current Directors

Director
CARPENTER, Anthony John
Appointed Date: 09 November 2015
45 years old
Director
HARLEY, Thomas David
Appointed Date: 10 November 2016
45 years old

Resigned Directors

Director
HARLEY, Thomas David
Resigned: 04 November 2016
Appointed Date: 27 September 2016
45 years old

Persons With Significant Control

Mr Thomas David Harley
Notified on: 8 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony John Carpenter
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEINBERG LONDON LTD Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
15 Feb 2017
Sub-division of shares on 16 January 2017
10 Nov 2016
Appointment of Mr Thomas David Harley as a director on 10 November 2016
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
04 Nov 2016
Termination of appointment of Thomas David Harley as a director on 4 November 2016
...
... and 0 more events
04 Oct 2016
Director's details changed for Mr Anthony John Carpenter on 4 October 2016
27 Sep 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 1
27 Sep 2016
Appointment of Mr Thomas David Harley as a director on 27 September 2016
20 Sep 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1-6 Yarmouth Place London W1J 7BU on 20 September 2016
09 Nov 2015
Incorporation
Statement of capital on 2015-11-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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