KELLER EMEA LIMITED

2 KINGDOM STREET, LONDON  W2 6BD
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 02427060
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

KELLER EMEA LIMITED was incorporated on Wednesday, September 27, 1989 as a Private Limited Company with registered address in LONDON. KELLER EMEA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 35 years 4 months and 26 days.

Name KELLER EMEA LIMITED
Company number 02427060
Company type Private Limited Company
Incorporation date 27 Sep 1989
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 2 KINGDOM STREET
LONDON
W2 6BD
Country Of Origin ENGLAND

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
Keller Group Plc Kingdom Street, W2 6BD Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Keller Group Plc 1 Sheldon Square, W26TT Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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 FILING EXEMPTION SUBSIDIARY
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 29 November 2016
Last confirmation statement dated 01 November 2015

Mortgages

No mortgages have been registered against KELLER EMEA LIMITED.

Previous Names

Name Change Date
KELLER EMEA LIMITED 27 Sep 1989
KELLER GROUP TRUSTEES LIMITED 22 Nov 2012