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 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
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 |