PHILIPPA ANNE KEITH - LONDON - CHARTERED SECRETARY

PHILIPPA ANNE KEITH - LONDON - CHARTERED SECRETARY

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Overview

MRS PHILIPPA ANNE KEITH is a CHARTERED SECRETARY from LONDON. This person was born in June 1970, which was over 53 years ago. MRS PHILIPPA ANNE KEITH is BRITISH and resident in UNITED KINGDOM. This company officer is, or was, associated with at least 296 company roles.
Their most recent appointment, in our records, was to ELEMENTAL PLATINUM LIMITED on 2015-06-23, from which they resigned on 2015-06-23.

Address

27/28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ELEMENTAL PLATINUM LIMITED Dissolved - no longer trading DIR 2015-06-23 until 2015-06-23 RESIGNED

Companies Controlled

Company Active from Level of control
MSP CORPORATE SERVICES LIMITED 2018-09-28 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CARGIL MANAGEMENT SERVICES LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
HERON CLOSE PROPERTIES LIMITED 2017-08-15 - 2017-11-15 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
HERON CLOSE PROPERTIES LIMITED 2017-08-15 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
INFLORESCENT MEDIA GROUP LTD 2017-06-28 - 2018-07-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
LEA YEAT LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
MACFARLANE HULL LIMITED 2019-09-27 - 2020-01-16 Significant influence or control
MSP SECRETARIES LIMITED 2016-04-06 - 2022-11-14 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
NEDNET LIMITED 2017-03-07 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
SHARE REGISTRARS LIMITED 2016-06-28 - 2016-06-28 Significant influence or control
MSP ORGANISATION LIMITED 2022-09-21 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
MR DAVID RUSSELL STUART REEVES Engineer London, United Kingdom 6
MR RUSSELL JOHN LAMMING GEOLOGIST LONDON, UNITED KINGDOM 6

Nearby People

Name Occupation Address No of Appointments
MR CHRISTOPHER JOHN ROWE Director London 14
MR ADAM SEBBA Construction And Development London, United Kingdom 6
MR NICHOLAS WILLIAM WITT Consultant London, United Kingdom 6
CARGIL MANAGEMENT SERVICES LIMITED London, United Kingdom 398
CARGIL MANAGEMENT SERVICES LIMITED LONDON, UNITED KINGDOM 1,627
MR ANDREW PAUL RAYNOR Chartered Accountant London, England 24
CARGIL MANAGEMENT SERVICES LIMITED London 69
LEA YEAT LIMITED London 29
DANIEL FRANK LEON Head Of Legal Affairs London, United Kingdom 3
JAMES PATRICK ROSLING Management Accountant London, United Kingdom 13