LAURENCE KEEN NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

LAURENCE KEEN NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LAURENCE KEEN NOMINEES LIMITED was incorporated 31 years ago on 19/03/1993 and has the registered number: 02801952. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LAURENCE KEEN NOMINEES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 FINSBURY CIRCUS
LONDON
EC2M 7AZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT PAUL STOCKTON Oct 1965 British Director 2020-05-19 CURRENT
MR ALI JOHNSON Secretary 2016-05-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-03-19 UNTIL 1993-04-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-03-19 UNTIL 1993-04-02 RESIGNED
MICHAEL JOHN PEIRSE WRIGHT Mar 1954 British Director 1993-04-02 UNTIL 2020-05-19 RESIGNED
MR ADRIAN JEREMY SCOTT KNIGHT Jun 1940 British Director 1993-06-23 UNTIL 2005-06-30 RESIGNED
MR MALISE REID SCOTT Sep 1948 British Director 1993-04-02 UNTIL 2013-12-31 RESIGNED
MR GEOFFREY MARK POWELL Jan 1946 British Director 1993-04-13 UNTIL 2011-05-11 RESIGNED
MS JENNIFER ELIZABETH MATHIAS Jul 1974 British Director 2020-05-19 UNTIL 2023-12-31 RESIGNED
MR RICHARD EDWIN LOADER Mar 1959 British Director 1993-04-02 UNTIL 2016-04-30 RESIGNED
MR IAIN WILLIAM GAMMELL Nov 1940 British Director 1993-04-13 UNTIL 1998-12-31 RESIGNED
DANIEL WILLIAM HEWARD BELL Jan 1959 Director 1993-04-02 UNTIL 2020-05-19 RESIGNED
MR RICHARD EDWIN LOADER Mar 1959 British Secretary 1993-04-02 UNTIL 2016-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rathbone Stockbrokers Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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