Keenwake Limited LONDON


Keenwake started in year 1987 as Private Limited Company with registration number 02110903. The Keenwake company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at Freshwater House. Postal code: WC2H 8HR.

At the moment there is one former director listed by the company - Dennis W., who left the company on 21 October 1992. In addition, the company lists several former secretaries whose names might be found in the box below.

Keenwake Limited Address / Contact

Office Address Freshwater House
Office Address2 158-162 Shaftesbury Avenue
Town London
Post code WC2H 8HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02110903
Date of Incorporation Mon, 16th Mar 1987
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Martin B.

Position: Secretary

Appointed: 30 September 2020

James S.

Position: Secretary

Appointed: 30 September 2020

Benzion F.

Position: Director

Appointed: 21 October 1992

Mark J.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 September 2020

Christopher M.

Position: Secretary

Appointed: 19 April 1992

Resigned: 20 August 2001

Dennis W.

Position: Director

Appointed: 19 April 1992

Resigned: 21 October 1992

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Raphael Freshwater Memorial Association Limited,The from London, United Kingdom. This PSC is classified as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mark J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Raphael Freshwater Memorial Association Limited,The

Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 688212
Notified on 22 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mark J.

Notified on 6 April 2016
Ceased on 22 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-03-31
filed on: 7th, January 2023
Free Download (7 pages)

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