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Keene & Sons Limited (No: 03875769)

Address: C/O BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT, ENGLAND

Status: Active

Incorporated: 11-Nov-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Mar-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: LONDON PROFESSIONAL MANAGEMENT LTD (   From: Sep-2014  )

Current Director: DESPOINA ZINONOS ( DOB: Jul-1974   From: Sep-2014  )

Current Secretary: LONDON CORPORATE ADMINISTRATION LTD (   From: Sep-2014  )

Resigned Director: CHALFEN NOMINEES LIMITED (   From: Nov-1999   To: Nov-1999  )

Resigned Director: DEGAS DIRECTORS LIMITED ( DOB: Nov-1996   From: Nov-1999   To: May-2000  )

Resigned Director: MICHAEL ANDREW GRAY ( DOB: Jun-1966   From: Sep-2003   To: Jul-2004  )

Resigned Director: SEAN LEE HOGAN ( DOB: May-1971   From: May-2001   To: Sep-2003  )

Resigned Director: PAUL KYTHREOTIS ( DOB: Aug-1967   From: Jul-2004   To: Oct-2011  )

Resigned Director: MARIOS TOFAROS ( DOB: Apr-1973   From: Jul-2013   To: Sep-2014  )

Resigned Director: DOMINIQUE FRANCIS LOUIS WAKLEY ( DOB: May-1957   From: May-2000   To: May-2001  )

Resigned Director: DESPOINA ZINONOS ( DOB: Jul-1974   From: Oct-2011   To: Jul-2013  )

Resigned Secretary: AMICORP (UK) SECRETARIES LIMITED (   From: May-2001   To: Sep-2014  )

Resigned Secretary: CHALFEN SECRETARIES LIMITED (   From: Nov-1999   To: Nov-1999  )

Resigned Secretary: DEGAS SECRETARIES LIMITED (   From: Nov-1999   To: May-2001  )

Persons of Significant Control:

Mr Miloslav Hrehorcak, C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England: Ownership of shares – 75% or more (Notified: 2017-04-13)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Current assets 2,903,677 3,025,555 3,067,375 2,910,971 3,078,152 2,879,514 3,044,055 3,055,188 2903677.0,3025555.0,3067375.0,2910971.0,3078152.0,2879514.0,3044055.0,3055188.0
Net current assets (liabilities) 4,234,219 4,115,857 4,071,861 4,226,443 4,058,493 4,252,915 4,092,171 4,086,247 4234219.0,4115857.0,4071861.0,4226443.0,4058493.0,4252915.0,4092171.0,4086247.0
Total assets less current liabilities 4,234,219 4,115,857 4,071,861 4,226,443 4,058,493 4,252,915 4,092,171 4,086,247 4234219.0,4115857.0,4071861.0,4226443.0,4058493.0,4252915.0,4092171.0,4086247.0
Net assets (liabilities) 4,234,219 4,115,857 4,071,861 4,226,443 4,058,493 4,252,915 4,092,171 4,086,247 4234219.0,4115857.0,4071861.0,4226443.0,4058493.0,4252915.0,4092171.0,4086247.0
Equity / share capital and reserves 4,234,219 4,115,857 4,071,861 4,226,443 4,058,493 4,252,915 4,092,171 4,086,247 4234219.0,4115857.0,4071861.0,4226443.0,4058493.0,4252915.0,4092171.0,4086247.0
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