Keller Emea Limited, London

Keller Emea Limited is a private limited company. Previously, it was called Keller Group Trustees Limited (changed on 2012-11-22). Situated at 2 Kingdom Street, London W2 6BD, this 34 years old firm was incorporated on 1989-09-27 and is officially categorised as "activities of construction holding companies" (Standard Industrial Classification code: 64203).
3 directors can be found in this enterprise: Andries L. (appointed on 30 June 2022), Caroline H. (appointed on 30 June 2022), Kerry P. (appointed on 01 July 2015). When it comes to the secretaries (1 in total), we can name: Silvana G. (appointed on 01 January 2021).
About
Name: Keller Emea Limited
Number: 02427060
Incorporation date: 1989-09-27
End of financial year: 31 December
 
Address: 2 Kingdom Street
London
W2 6BD
SIC code: 64203 - Activities of construction holding companies
Company staff
People with significant control
Keller Group Plc
6 April 2016
Address 2 Kingdom Street, London, W2 6BD, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 2442580
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Keller Group Plc
6 April 2016 - 6 April 2016
Address 5th Floor 1 Sheldon Square, London, W26TT, England & Wales
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02442580
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Keller Emea Limited confirmation statement filing is 2023-11-16. The last confirmation statement was submitted on 2022-11-02. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Keller Group Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Kingdom Street, W2 6BD London. Keller Group Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1 Sheldon Square, W26TT London.

Company filing
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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 23rd, August 2023 | accounts
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