Kean Street Management Company Limited LONDON


Founded in 2000, Kean Street Management Company, classified under reg no. 04039034 is an active company. Currently registered at The Studio SW10 9PT, London the company has been in the business for 20 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 31st December 2018.

The firm has 6 directors, namely Jeremy M., Mark F. and Richard W. and others. Of them, George K. has been with the company the longest, being appointed on 17 November 2004 and Jeremy M. and Mark F. have been with the company for the least time - from 7 February 2019. 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.

Kean Street Management Company Limited Address / Contact

Office Address The Studio
Office Address2 16 Cavaye Place
Town London
Post code SW10 9PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04039034
Date of Incorporation Mon, 24th Jul 2000
Industry Development of building projects
End of financial Year 31st December
Company age 20 years old
Account next due date Thu, 31st Dec 2020 (170 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 15th Jun 2021 (2021-06-15)
Last confirmation statement dated Mon, 1st Jun 2020

Company staff

Jeremy M.

Position: Director

Appointed: 07 February 2019

Mark F.

Position: Director

Appointed: 07 February 2019

Richard W.

Position: Director

Appointed: 12 April 2017

Miriam G.

Position: Director

Appointed: 25 November 2015

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 17 December 2013

Simon A.

Position: Director

Appointed: 02 February 2005

George K.

Position: Director

Appointed: 17 November 2004

Nigel H.

Position: Director

Appointed: 18 November 2009

Resigned: 12 April 2017

M & N Secretaries Limited

Position: Corporate Secretary

Appointed: 01 February 2005

Resigned: 17 December 2013

Thomas N.

Position: Director

Appointed: 17 November 2004

Resigned: 27 November 2015

Taylor Woodrow Capital Developments Ltd

Position: Director

Appointed: 18 January 2002

Resigned: 17 November 2004

Jonathan H.

Position: Secretary

Appointed: 18 January 2002

Resigned: 01 February 2005

Millennium Lofts Limited

Position: Director

Appointed: 02 January 2001

Resigned: 18 January 2002

Roy B.

Position: Secretary

Appointed: 24 July 2000

Resigned: 18 January 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 July 2000

Resigned: 24 July 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 July 2000

Resigned: 24 July 2000

Gilead R.

Position: Director

Appointed: 24 July 2000

Resigned: 02 January 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Resolution
Micro company accounts made up to 31st December 2018
filed on: 3rd, September 2019
Free Download (8 pages)

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