General information

Name:

Keene & Sons Ltd

Office Address:

Warnford Court 29 Throgmorton Street EC2N 2AT London

Number: 03875769

Incorporation date: 1999-11-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Keene & Sons Limited with Companies House Reg No. 03875769 has been competing in the field for twenty five years. This particular Private Limited Company can be contacted at Warnford Court, 29 Throgmorton Street in London and company's post code is EC2N 2AT. The enterprise's declared SIC number is 82990: Other business support service activities not elsewhere classified. Keene & Sons Ltd filed its account information for the period that ended on 2022-12-31. Its latest confirmation statement was submitted on 2023-03-23.

There's just one director at the moment supervising this particular limited company, namely Despoina Z. who's been carrying out the director's tasks since Thursday 11th November 1999. Since Thursday 18th July 2013 Marios T., had been managing this specific limited company up until the resignation in 2014. As a follow-up another director, namely Despoina Z. resigned in 2013. At least one secretary in this firm is a limited company, specifically Bulldog Nominee Secretaries Uk Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 30 September 2014

Address: Throgmorton Street, London, EC2N 2AT, England

Latest update: 4 April 2024

Despoina Z.

Role: Director

Appointed: 30 September 2014

Latest update: 4 April 2024

Role: Corporate Director

Appointed: 30 September 2014

Address: Throgmorton Street, London, EC2N 2AT, England

Latest update: 4 April 2024

People with significant control

Miloslav H. is the individual who controls this firm, owns over 3/4 of company shares.

Miloslav H.
Notified on 13 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts 8 December 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 December 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 20 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 13th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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