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EAST KEROS IMPEX LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as East Keros Impex Ltd.. The company was founded 22 years ago and was given the registration number 04413694. The firm's registered office is in . You can find them at 48 Queen Anne Street, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EAST KEROS IMPEX LTD.
Company Number:04413694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:48 Queen Anne Street, London, W1G 9JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fouriere Cottage, Dasents Lane, Gingerland, Saint Kitts And Nevis,

Secretary13 April 2018Active
48 Queen Anne Street, London, W1G 9JJ

Director21 June 2021Active
Winwood Villa, Shaws Estate Newcastle, St James Parish,

Secretary23 December 2003Active
St Paul's House, Warwick Lane, London, EC4M 7BP

Corporate Nominee Secretary10 April 2002Active
48 Queen Anne Street, London, W1G 9JJ

Director19 April 2021Active
Prospekt Peremogy 28, Apt.50, Kyiv, UKRAINE

Director23 December 2003Active
St Pauls House, Warwick Lane, London, EC4M 7BP

Corporate Director10 April 2002Active

People with Significant Control

Mr. Alexander Feldman
Notified on:20 June 2021
Status:Active
Date of birth:February 1981
Nationality:Israeli
Address:48 Queen Anne Street, W1G 9JJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr. Paul Max Waters Iii
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:American
Country of residence:Ukraine
Address:28/1, Peremogy Prospect, Apt. 50, Kiev, Ukraine, 03055
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-09-22Accounts

Accounts amended with accounts type micro entity.

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2022-09-07Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-06-24Officers

Appoint person director company with name date.

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2021-06-24Persons with significant control

Notification of a person with significant control.

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2021-06-24Officers

Termination director company with name termination date.

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2021-06-24Officers

Termination director company with name termination date.

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2021-06-23Persons with significant control

Cessation of a person with significant control.

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2021-05-26Accounts

Accounts with accounts type dormant.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Officers

Appoint person director company with name date.

Download
2020-05-07Accounts

Accounts with accounts type dormant.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

Download
2019-06-04Accounts

Accounts with accounts type dormant.

Download
2019-04-25Confirmation statement

Confirmation statement with updates.

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2018-05-04Persons with significant control

Change to a person with significant control.

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2018-05-03Accounts

Accounts with accounts type dormant.

Download
2018-05-03Confirmation statement

Confirmation statement with no updates.

Download
2018-04-20Officers

Appoint person secretary company with name date.

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2018-04-20Officers

Termination secretary company with name termination date.

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2017-05-22Accounts

Accounts with accounts type dormant.

Download
2017-04-26Confirmation statement

Confirmation statement with updates.

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