KELLER FINANCING
LONDON

Hellopages » Greater London » Westminster » W2 6TT

Company number 04592933
Status Active
Incorporation Date 18 November 2002
Company Type Private Unlimited Company
Address 5TH FLOOR, 1 SHELDON SQUARE, LONDON, W2 6TT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Director's details changed for Mr Kennith John Williams on 1 October 2016; Appointment of Mr Kennith John Williams as a director on 1 October 2016. The most likely internet sites of KELLER FINANCING are www.keller.co.uk, and www.keller.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keller Financing is a Private Unlimited Company. The company registration number is 04592933. Keller Financing has been working since 18 November 2002. The present status of the company is Active. The registered address of Keller Financing is 5th Floor 1 Sheldon Square London W2 6tt. . PORRITT, Kerry Anne Abigail is a Secretary of the company. HIND, James William George is a Director of the company. OAKLEY, Kennith John is a Director of the company. PORRITT, Kerry Anne Abigail is a Director of the company. THOMAS, Darryl Leslie is a Director of the company. Secretary HOLMAN, Jacqueline Frances has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINSON, Justin Richard has been resigned. Director ATKINSON, Justin Richard has been resigned. Director BENSON, David Neville has been resigned. Director DOBSON, Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PORRITT, Kerry Anne Abigail
Appointed Date: 18 November 2013
Director
HIND, James William George
Appointed Date: 19 January 2004
61 years old
Director
OAKLEY, Kennith John
Appointed Date: 01 October 2016
63 years old
Director
PORRITT, Kerry Anne Abigail
Appointed Date: 01 July 2015
55 years old
Director
THOMAS, Darryl Leslie
Appointed Date: 01 July 2015
48 years old

Resigned Directors

Secretary
HOLMAN, Jacqueline Frances
Resigned: 18 November 2013
Appointed Date: 18 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002
Director
ATKINSON, Justin Richard
Resigned: 30 June 2015
Appointed Date: 30 June 2012
65 years old
Director
ATKINSON, Justin Richard
Resigned: 10 December 2004
Appointed Date: 18 November 2002
65 years old
Director
BENSON, David Neville
Resigned: 30 June 2012
Appointed Date: 10 December 2004
55 years old
Director
DOBSON, Thomas
Resigned: 31 March 2004
Appointed Date: 18 November 2002
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002

Persons With Significant Control

Keller Resources Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KELLER FINANCING Events

07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
13 Oct 2016
Director's details changed for Mr Kennith John Williams on 1 October 2016
05 Oct 2016
Appointment of Mr Kennith John Williams as a director on 1 October 2016
26 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
26 Jul 2016
Notice of agreement to exemption from filing of accounts for period ending 31/12/15
...
... and 81 more events
26 Nov 2002
Accounting reference date extended from 30/11/03 to 31/12/03
26 Nov 2002
New secretary appointed
26 Nov 2002
New director appointed
26 Nov 2002
New director appointed
18 Nov 2002
Incorporation

KELLER FINANCING Charges

1 February 2007
Deed of admission to an omnibus letter of set-off date 30 june 2005 and
Delivered: 16 February 2007
Status: Satisfied on 28 April 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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