John Keil Limited


Founded in 1958, John Keil, classified under reg no. 00611584 is an active company. Currently registered at 154 Brompton Rd SW3 1HX, the company has been in the business for 64 years. Its financial year was closed on Friday 30th September and its latest financial statement was filed on 30th September 2020.

There is a single director in the firm at the moment - Justin K., appointed on 25 February 2010. In addition, a secretary was appointed - Bonnie O., appointed on 1 February 2012. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

John Keil Limited Address / Contact

Office Address 154 Brompton Rd
Office Address2 London
Town
Post code SW3 1HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00611584
Date of Incorporation Mon, 22nd Sep 1958
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 64 years old
Account next due date Fri, 30th Sep 2022 (47 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Sat, 17th Dec 2022 (2022-12-17)
Last confirmation statement dated Fri, 3rd Dec 2021

Company staff

Bonnie O.

Position: Secretary

Appointed: 01 February 2012

Justin K.

Position: Director

Appointed: 25 February 2010

Helen B.

Position: Secretary

Appointed: 23 August 2007

Resigned: 31 January 2012

Diana Y.

Position: Secretary

Appointed: 01 March 1997

Resigned: 23 August 2007

John K.

Position: Director

Appointed: 07 February 1992

Resigned: 23 April 2015

Susan L.

Position: Secretary

Appointed: 07 February 1992

Resigned: 28 February 1997

Michael H.

Position: Director

Appointed: 07 February 1992

Resigned: 31 January 1995

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we researched, there is Justin K. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Suzannah S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Samantha K., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Justin K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Suzannah S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Samantha K.

Notified on 6 April 2016
Nature of control: significiant influence or control
25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2020
filed on: 30th, June 2021
Free Download (12 pages)

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