General information

Name:

East Keros Impex Limited.

Office Address:

48 Queen Anne Street London W1G 9JJ Harley Street

Number: 04413694

Incorporation date: 2002-04-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

East Keros Impex started conducting its operations in the year 2002 as a Private Limited Company under the ID 04413694. The firm has been prospering for 22 years and it's currently active. This company's headquarters is based in Harley Street at 48 Queen Anne Street. Anyone can also locate this business utilizing its postal code : W1G 9JJ. This firm's principal business activity number is 46900 and their NACE code stands for Non-specialised wholesale trade. Sunday 30th April 2023 is the last time the accounts were filed.

At the moment, the following firm is directed by a single managing director: Alexander F., who was designated to this position in June 2021. Since 2021 Geraldine P., had been responsible for a variety of tasks within this firm up to the moment of the resignation on 2021-06-21. As a follow-up a different director, including Paul W. resigned in 2021. Furthermore, the managing director's responsibilities are constantly helped with by a secretary - Geraldine P., who was chosen by this firm six years ago.

Financial data based on annual reports

Company staff

Alexander F.

Role: Director

Appointed: 21 June 2021

Latest update: 28 January 2024

Geraldine P.

Role: Secretary

Appointed: 13 April 2018

Latest update: 28 January 2024

People with significant control

Alexander F. is the individual with significant control over this firm, owns over 3/4 of company shares.

Alexander F.
Notified on 20 June 2021
Nature of control:
over 3/4 of shares
Paul W.
Notified on 6 April 2016
Ceased on 20 June 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts 13 May 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 13 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 27 May 2015
Annual Accounts 5 May 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 5 May 2016
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 22 May 2017
Annual Accounts 3 May 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 3 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts 13 May 2014
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 13 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 46470 : Wholesale of furniture, carpets and lighting equipment
  • 46510 : Wholesale of computers, computer peripheral equipment and software
  • 46730 : Wholesale of wood, construction materials and sanitary equipment
22
Company Age

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