KEYMER,SON & CO.LIMITED
6TH FLOOR, 25 FARRINGDON STREET, LONDON EC4A 4AB- Active
- Private Limited Company
- Company No. 00295465
- Last Updated: 01 Mar 2024
Company Profile
KEYMER,SON & CO.LIMITED was incorporated on Monday, December 24, 1934 as a Private Limited Company with registered address in LONDON. KEYMER,SON & CO.LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 90 years 1 month and 30 days.
| Name | KEYMER,SON & CO.LIMITED |
|---|---|
| Company number | 00295465 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 1934 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
|---|---|
| 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 |
|---|---|
| Ian Edmund Gardner Nationality: British |
Dates: Wednesday, August 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Patricia Eileen Keymer Nationality: British |
Dates: Friday, August 14, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Charles Max Kenneth Freeman Keymer Nationality: British |
Dates: Friday, August 14, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Gordon Charles Keymer Nationality: British |
Dates: Tuesday, December 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
No mortgages have been registered against KEYMER,SON & CO.LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KEYMER,SON & CO.LIMITED | 24 Dec 1934 |