JOHN KEIL INVESTMENTS LIMITED -
Company Profile | Company Filings |
Overview
JOHN KEIL INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
JOHN KEIL INVESTMENTS LIMITED was incorporated 61 years ago on 31/08/1962 and has the registered number: 00734097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
JOHN KEIL INVESTMENTS LIMITED was incorporated 61 years ago on 31/08/1962 and has the registered number: 00734097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
JOHN KEIL INVESTMENTS LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
154 BROMPTON ROAD
SW3 1HX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JUSTIN WILLIAM MACLEAN KEIL | Mar 1969 | British | Director | 2010-02-25 | CURRENT |
MISS BONNIE PHILOMENA KEIL | Secretary | 2012-02-02 | CURRENT | ||
MR JOHN MICHAEL MACLEAN KEIL | Dec 1930 | British | Director | RESIGNED | |
DIANA YATES-WATSON | Secretary | 1997-03-01 UNTIL 2007-08-23 | RESIGNED | ||
SUSAN ANNETTE LUCAS | May 1940 | Secretary | RESIGNED | ||
HELEN ELIZABETH BAILEY | Secretary | 2007-08-23 UNTIL 2013-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Justin William Maclean Keil | 2016-04-06 | 3/1969 | London London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Mrs Suzannah Joy St John | 2016-04-06 | 11/1963 | London England |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Miss Samantha Jane Keil | 2016-04-06 | 10/1965 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
JOHN_KEIL_INVESTMENTS_LIM - Accounts | 2023-06-28 | 30-09-2022 | £312,376 Cash £9,696,547 equity |
JOHN_KEIL_INVESTMENTS_LIM - Accounts | 2022-09-30 | 30-09-2021 | £992,143 Cash £9,633,514 equity |
ACCOUNTS - Final Accounts | 2021-07-01 | 30-09-2020 | 3,374,131 Cash 9,497,768 equity |
ACCOUNTS - Final Accounts | 2020-06-30 | 30-09-2019 | 897,415 Cash 16,884,041 equity |
ACCOUNTS - Final Accounts | 2018-06-29 | 30-09-2017 | 930,143 Cash 19,412,119 equity |