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 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
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)
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 |
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 |