KPAM LIMITED - LONDON


Company Profile Company Filings

Overview

KPAM LIMITED is a Private Limited Company from LONDON and has the status: Active.
KPAM LIMITED was incorporated 20 years ago on 07/04/2000 and has the registered number: 03967673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.

KPAM LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

3 BARRETT STREET
LONDON
W1U 1AY

This Company Originates in : United Kingdom
Previous trading names include:
KELSO PLACE ASSET MANAGEMENT LIMITED (until 05/11/2007)

Confirmation Statements

Last Statement Next Statement Due
07/04/2020 21/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SION KEARSEY Dec 1965 British Director 2000-04-07 CURRENT
MR PHILIP RICHARD WESTON May 1966 British Director 2002-02-28 CURRENT
MR PHILIP RICHARD WESTON Secretary 2014-05-02 CURRENT
SLC REGISTRARS LIMITED Corporate Secretary 2000-04-07 UNTIL 2002-02-28 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Director 2000-04-07 UNTIL 2000-04-07 RESIGNED
ANDREW CHRISTOPHER ROBERTS Jul 1963 British Director 2000-05-03 UNTIL 2001-03-06 RESIGNED
MR JOHN DRINKWATER Dec 1955 Director 2000-04-07 UNTIL 2009-01-27 RESIGNED
MR PHILIP RICHARD WESTON May 1966 British Secretary 2002-02-28 UNTIL 2006-06-23 RESIGNED
GARETH DOWNES Jun 1978 Secretary 2006-06-23 UNTIL 2014-05-02 RESIGNED
DOUGLAS WILLIAM ARMOUR Oct 1962 British Secretary 2000-04-07 UNTIL 2000-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sion Paul Kearsey 2016-04-06 12/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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