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Keymer,son & Co.limited LONDON

Keymer,son & started in year 1934 as Private Limited Company with registration number 00295465. The Keymer,son & company has been functioning successfully for 90 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC4A 4AB.

At present there are 2 directors in the the firm, namely Charles K. and Gordon K.. In addition one secretary - Charles K. - is with the company. As of 9 May 2024, there was 1 ex director - Peter K.. There were no ex secretaries.

Keymer,son & Co.limited Address / Contact

Office Address 6th Floor
Office Address2 25 Farringdon Street
Town London
Post code EC4A 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00295465
Date of Incorporation Mon, 24th Dec 1934
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 90 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Charles K.

Position: Secretary

Appointed: 19 September 2014

Charles K.

Position: Director

Appointed: 19 June 2012

Gordon K.

Position: Director

Appointed: 06 December 1991

Peter K.

Position: Director

Appointed: 06 December 1991

Resigned: 19 September 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is Ian G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Patricia K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Charles K., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ian G.

Notified on 19 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Patricia K.

Notified on 14 August 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Charles K.

Notified on 14 August 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Gordon K.

Notified on 6 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 3rd, October 2023 		Free Download (7 pages)

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