KEEPERS FIELD LIMITED

3RD FLOOR, 28 AUSTIN FRIARS, LONDON  EC2N 2QQ
  • Active
  • Private Limited Company
  • Company No. 08512606
  • Last Updated: 01 Mar 2024

Company Profile

KEEPERS FIELD LIMITED was incorporated on Wednesday, May 1, 2013 as a Private Limited Company with registered address in LONDON. KEEPERS FIELD LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 4 months and 20 days.

Name KEEPERS FIELD LIMITED
Company number 08512606
Company type Private Limited Company
Incorporation date 01 May 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR
28 AUSTIN FRIARS
LONDON
EC2N 2QQ
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
Mrs Denise Halabi Thomaz Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Paulo Henrique Thomaz Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 29 May 2017
Last confirmation statement dated 01 May 2016

Mortgages

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

Previous Names

Name Change Date
KEEPERS FIELD LIMITED 01 May 2013