KEANE PROPERTY HOLDING LIMITED

PENDRAGON HOUSE, 65 LONDON ROAD, ST. ALBANS  AL1 1LJ
  • Active
  • Private Limited Company
  • Company No. 00234039
  • Last Updated: 01 Mar 2024

Company Profile

KEANE PROPERTY HOLDING LIMITED was incorporated on Saturday, October 13, 1928 as a Private Limited Company with registered address in ST. ALBANS. KEANE PROPERTY HOLDING LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 96 years and 21 days.

Name KEANE PROPERTY HOLDING LIMITED
Company number 00234039
Company type Private Limited Company
Incorporation date 13 Oct 1928
Status Active
Industry (SIC 2007)

Address

Registered Address PENDRAGON HOUSE
65 LONDON ROAD
ST. ALBANS
AL1 1LJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Brian Anthony Keane Nationality: British Dates: Sunday, April 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Bussens 2000 Limited 65 London Road, AL1 1LJ Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-217 days left)
Latest accounts 30 June 2022
Next confirmation statement due 22 January 2017
Last confirmation statement dated 25 December 2015

Mortgages

Total of Mortgages 9
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
KEANE PROPERTY HOLDING LIMITED 13 Oct 1928
BUSSENS & PARKIN LIMITED 26 Feb 2016