Keller Financing in LONDON - W2 6BD

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Keller Financing LONDON

Founded in 2002, Keller Financing, classified under reg no. 04592933 is an active company. Currently registered at 2 Kingdom Street W2 6BD, London the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Caroline H., Andries L. and Kerry P.. In addition one secretary - Silvana G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Keller Financing Address / Contact

Office Address	2 Kingdom Street
Town	London
Post code	W2 6BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04592933
Date of Incorporation	Mon, 18th Nov 2002
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Caroline H.

Position: Director

Appointed: 30 June 2022

Andries L.

Position: Director

Appointed: 30 June 2022

Silvana G.

Position: Secretary

Appointed: 01 January 2021

Kerry P.

Position: Director

Appointed: 01 July 2015

Mark H.

Position: Director

Appointed: 17 January 2019

Resigned: 31 December 2020

William R.

Position: Director

Appointed: 09 August 2017

Resigned: 17 January 2019

Kennith O.

Position: Director

Appointed: 01 October 2016

Resigned: 30 June 2022

Darryl T.

Position: Director

Appointed: 01 July 2015

Resigned: 09 August 2017

Kerry P.

Position: Secretary

Appointed: 18 November 2013

Resigned: 31 December 2020

Justin A.

Position: Director

Appointed: 30 June 2012

Resigned: 30 June 2015

David B.

Position: Director

Appointed: 10 December 2004

Resigned: 30 June 2012

James H.

Position: Director

Appointed: 19 January 2004

Resigned: 06 August 2019

Thomas D.

Position: Director

Appointed: 18 November 2002

Resigned: 31 March 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 November 2002

Resigned: 18 November 2002

Justin A.

Position: Director

Appointed: 18 November 2002

Resigned: 10 December 2004

Jacqueline H.

Position: Secretary

Appointed: 18 November 2002

Resigned: 18 November 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 2002

Resigned: 18 November 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Keller Resources Limited from London, England. This PSC is categorised as "a private company limited by shares", 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.

Keller Resources Limited

2 Kingdom Street, London, W2 6BD, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	4592974
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023	accounts	Free Download (210 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023	accounts	Free Download (210 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 17th, October 2022	accounts	Free Download (191 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, June 2021	accounts	Free Download (187 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, August 2020	accounts	Free Download (158 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 4th, September 2019	accounts	Free Download (140 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 19th, September 2018	accounts	Free Download (132 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 19th, June 2017	accounts	Free Download (128 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 26th, July 2016	accounts	Free Download (110 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 23rd, June 2016	accounts	Free Download
AR01	Annual return made up to 2015-11-01 with full list of members filed on: 9th, November 2015	annual return	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 3rd, July 2015	accounts	Free Download (104 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 3rd, July 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-11-01 with full list of members filed on: 3rd, November 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 9th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-11-18 with full list of members filed on: 21st, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-21: 10000.01 USD	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 25th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-11-18 with full list of members filed on: 22nd, November 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 5th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-11-18 with full list of members filed on: 8th, December 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 17th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-11-18 with full list of members filed on: 16th, December 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 6th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-11-18 with full list of members filed on: 10th, December 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 1st, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-11-21 filed on: 21st, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, July 2008	accounts	Free Download (9 pages)
363a	Annual return made up to 2007-12-13 filed on: 13th, December 2007	annual return	Free Download (5 pages)
363a	Annual return made up to 2007-12-13 filed on: 13th, December 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 17th, May 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 17th, May 2007	accounts	Free Download (9 pages)
363a	Annual return made up to 2007-02-12 filed on: 12th, February 2007	annual return	Free Download (9 pages)
363a	Annual return made up to 2007-02-12 filed on: 12th, February 2007	annual return	Free Download (9 pages)
363a	Annual return made up to 2006-12-14 filed on: 14th, December 2006	annual return	Free Download (6 pages)
363a	Annual return made up to 2006-12-14 filed on: 14th, December 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 11th, July 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 11th, July 2006	accounts	Free Download (10 pages)
MAR	Re-registration of Articles and Memorandum filed on: 2nd, June 2006	incorporation	Free Download (20 pages)
MAR	Re-registration of Articles and Memorandum filed on: 2nd, June 2006	incorporation	Free Download (20 pages)
363a	Annual return made up to 2005-12-16 filed on: 16th, December 2005	annual return	Free Download (8 pages)
363a	Annual return made up to 2005-12-16 filed on: 16th, December 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 10th, May 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 10th, May 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 21st, December 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 21st, December 2004	accounts	Free Download (10 pages)
363a	Annual return made up to 2004-11-30 filed on: 30th, November 2004	annual return	Free Download (8 pages)
363a	Annual return made up to 2004-11-30 filed on: 30th, November 2004	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 15th, September 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 15th, September 2004	accounts	Free Download (1 page)
363a	Annual return made up to 2003-11-27 filed on: 27th, November 2003	annual return	Free Download (8 pages)
363a	Annual return made up to 2003-11-27 filed on: 27th, November 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 26th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 26th, November 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, November 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 18th, November 2002	incorporation	Free Download (16 pages)

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