H.W.KEIL,LIMITED

154 BROMPTON ROAD, (4TH FLOOR), LONDON  SW3 1HX
  • Active
  • Private Limited Company
  • Company No. 00489427
  • Last Updated: 01 Mar 2024

Company Profile

H.W.KEIL,LIMITED was incorporated on Thursday, December 14, 1950 as a Private Limited Company with registered address in LONDON. H.W.KEIL,LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 73 years 10 months and 7 days.

Name H.W.KEIL,LIMITED
Company number 00489427
Company type Private Limited Company
Incorporation date 14 Dec 1950
Status Active
Industry (SIC 2007)

Address

Registered Address 154 BROMPTON ROAD
(4TH FLOOR)
LONDON
SW3 1HX
Country Of Origin ENGLAND

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 Justin William Maclean Keil Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
significant influence or control as firm
Miss Samantha Jane Keil Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
significant influence or control as firm
Mrs Susannah Joy St John Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-113 days left)
Latest accounts 30 September 2022
Next confirmation statement due 15 June 2017
Last confirmation statement dated 18 May 2016

Mortgages

Total of Mortgages 9
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
H.W.KEIL,LIMITED 14 Dec 1950