Keller Resources Limited in LONDON - W2 6BD

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Keller Resources Limited LONDON

Keller Resources started in year 2002 as Private Limited Company with registration number 04592974. The Keller Resources company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 2 Kingdom Street. Postal code: W2 6BD.

At the moment there are 3 directors in the the firm, namely Caroline H., Andries L. and Kerry P.. In addition one secretary - Silvana G. - is with the company. 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.

Keller Resources Limited Address / Contact

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

Company Information / Profile

Registration Number	04592974
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 next due date	Mon, 30th Sep 2024 (113 days left)
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

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: 30 June 2015

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 that own or have control over the company consists of 2 names. As we found, there is Keller Holdings Limited from London, England. This PSC is classified 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. Another entity in the persons with significant control register is Keller Holdings Limited that entered London, England & Wales as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Keller Holdings Limited

2 Kingdom Street, London, W2 6BD, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	2499601
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keller Holdings Limited

5th Floor 1 Sheldon Square, London, W26TT, England & Wales

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	2499601
Notified on	6 April 2016
Ceased 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
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 7th, October 2023	accounts	Free Download (210 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 7th, October 2023	accounts	Free Download (210 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, July 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: 30th, July 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)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 2nd, July 2018	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 2nd, July 2018	accounts	Free Download (131 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)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 19th, June 2017	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 27th, June 2016	accounts	Free Download (111 pages)
AR01	Annual return drawn up to 1st November 2015 with full list of members filed on: 9th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th November 2015: 1.00 USD	capital
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 3rd, July 2015	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 3rd, July 2015	accounts	Free Download (103 pages)
AR01	Annual return drawn up to 1st November 2014 with full list of members filed on: 3rd, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd November 2014: 1.00 USD	capital
SH19	Statement of Capital on 13th October 2014: 1.00 USD filed on: 13th, October 2014	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 6th, October 2014	capital	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 30th, June 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 18th November 2013 with full list of members filed on: 21st, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st November 2013: 15000000.00 USD	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 18th November 2012 with full list of members filed on: 22nd, November 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 5th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 18th November 2011 with full list of members filed on: 8th, December 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 17th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 18th November 2010 with full list of members filed on: 26th, November 2010	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 6th, July 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 18th November 2009 with full list of members filed on: 18th, December 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 1st, July 2009	accounts	Free Download (9 pages)
363a	Annual return up to 21st November 2008 with shareholders record filed on: 21st, November 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 1st, July 2008	accounts	Free Download (9 pages)
363a	Annual return up to 11th December 2007 with shareholders record filed on: 11th, December 2007	annual return	Free Download (5 pages)
363a	Annual return up to 11th December 2007 with shareholders record filed on: 11th, December 2007	annual return	Free Download (5 pages)
123	Nc inc already adjusted 22/06/06 filed on: 10th, December 2007	capital	Free Download (1 page)
88(2)R	Alloted 14999998 shares on 22nd June 2006. Value of each share 1 us$. filed on: 10th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 14999998 shares on 22nd June 2006. Value of each share 1 us$. filed on: 10th, December 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 22/06/06 filed on: 10th, December 2007	capital	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2006 filed on: 17th, May 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 17th, May 2007	accounts	Free Download (10 pages)
363a	Annual return up to 14th December 2006 with shareholders record filed on: 14th, December 2006	annual return	Free Download (4 pages)
363a	Annual return up to 14th December 2006 with shareholders record filed on: 14th, December 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 11th, July 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 11th, July 2006	accounts	Free Download (10 pages)
88(2)R	Alloted 1 shares on 19th December 2005. Value of each share 1 us$, total number of shares: 2. filed on: 20th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 19th December 2005. Value of each share 1 us$, total number of shares: 2. filed on: 20th, January 2006	capital	Free Download (2 pages)
363a	Annual return up to 16th December 2005 with shareholders record filed on: 16th, December 2005	annual return	Free Download (5 pages)
363a	Annual return up to 16th December 2005 with shareholders record filed on: 16th, December 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 10th, May 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 10th, May 2005	accounts	Free Download (10 pages)
363a	Annual return up to 30th November 2004 with shareholders record filed on: 30th, November 2004	annual return	Free Download (5 pages)
363a	Annual return up to 30th November 2004 with shareholders record filed on: 30th, November 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, September 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, September 2004	accounts	Free Download (10 pages)
363a	Annual return up to 27th November 2003 with shareholders record filed on: 27th, November 2003	annual return	Free Download (6 pages)
363a	Annual return up to 27th November 2003 with shareholders record filed on: 27th, November 2003	annual return	Free Download (6 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 (17 pages)
NEWINC	Incorporation filed on: 18th, November 2002	incorporation	Free Download (17 pages)

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