Company information:
Jarvis Keller Holdings Limited (No: 03091571)
Address: FIFTH FLOOR WATSON HOUSE, 54-60 BAKER STREET, LONDON, W1U 7BU, UNITED KINGDOM
Status: Active
Incorporated: 15-Aug-1995
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 16-May-2024
Industry Class: 68310 - Real estate agencies
Current Director: MICHAEL DAVID BARRETT ( DOB: Feb-1951 From: Jun-2013 )
Current Director: JAMES JARVIS ( DOB: Mar-1995 From: Dec-2022 )
Current Director: JEFFREY BRIAN KELLER ( DOB: Jul-1948 From: May-1996 )
Current Director: JOHN DAVID KELLER ( DOB: Dec-1978 From: Jun-2013 )
Current Secretary: JEFFREY BRIAN KELLER ( DOB: Jul-1948 From: May-1996 )
Resigned Director: MICHAEL DAVID BARRETT ( DOB: Feb-1951 From: Aug-1995 To: May-1996 )
Resigned Director: DONALD JOSEPH GORMAN ( DOB: Jan-1931 From: Aug-1995 To: May-1996 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-1995 To: Aug-1995 )
Resigned Director: KELVIN JAMES JARVIS ( DOB: Oct-1946 From: May-1996 To: Nov-2023 )
Resigned Secretary: MICHAEL DAVID BARRETT ( DOB: Feb-1951 From: Aug-1995 To: May-1996 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1995 To: Aug-1995 )
Persons of Significant Control:
Mr Jeffrey Brian Keller, 1 St John Street, Smithfield, London, EC1M 4AA, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Kelvin James Jarvis, 1 St John Street, Smithfield, London, EC1M 4AA, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |