JARVIS KELLER HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

JARVIS KELLER HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JARVIS KELLER HOLDINGS LIMITED was incorporated 28 years ago on 15/08/1995 and has the registered number: 03091571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

JARVIS KELLER HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

FIFTH FLOOR WATSON HOUSE
LONDON
W1U 7BU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
JARVIS KELLER LIMITED (until 08/12/2004)

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DAVID BARRETT Feb 1951 British Director 2013-06-12 CURRENT
JAMES JARVIS Mar 1995 British Director 2022-12-04 CURRENT
MR JEFFREY BRIAN KELLER Jul 1948 British Director 1996-05-08 CURRENT
MR JOHN DAVID KELLER Dec 1978 British Director 2013-06-12 CURRENT
MR JEFFREY BRIAN KELLER Jul 1948 British Secretary 1996-05-08 CURRENT
MR MICHAEL DAVID BARRETT British Secretary 1995-08-17 UNTIL 1996-05-08 RESIGNED
MR MICHAEL DAVID BARRETT British Director 1995-08-17 UNTIL 1996-05-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-08-15 UNTIL 1995-08-17 RESIGNED
KELVIN JAMES JARVIS Oct 1946 British Director 1996-05-08 UNTIL 2023-11-19 RESIGNED
DONALD JOSEPH GORMAN Jan 1931 British Director 1995-08-17 UNTIL 1996-05-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-08-15 UNTIL 1995-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kelvin James Jarvis 2016-04-06 10/1946 London   Ownership of shares 25 to 50 percent
Mr Jeffrey Brian Keller 2016-04-06 7/1948 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARMAN AVENUE ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CITYWIDE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GUIDELINES (GERRARDS CROSS) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
CAPITAL BROKERS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CITYWIDE (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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CAPITOL ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INTERNATIONAL LEISURE MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
ZEFILIX LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
JARVIS KELLER STEPHENS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
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IZA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRIGHT LAWYERS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BATELY LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CRASSUS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PROPIS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ERISHUM LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
ECUNIA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
JARVIS_KELLER_HOLDINGS_LI - Accounts 2023-08-31 30-11-2022 £3 equity
JARVIS_KELLER_HOLDINGS_LI - Accounts 2022-09-08 30-11-2021 £3 equity
JARVIS_KELLER_HOLDINGS_LI - Accounts 2021-09-01 30-11-2020 £3 equity
JARVIS_KELLER_HOLDINGS_LI - Accounts 2020-12-01 30-11-2019 £3 equity
Jarvis_Keller_Holdings_Li - Accounts 2019-08-31 30-11-2018 £3 equity

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