This company is commonly known as Jarvis Keller Holdings Limited. The company was founded 28 years ago and was given the registration number 03091571. The firm's registered office is in LONDON. You can find them at First Floor Roxburghe House, 273-287 Regent Street, London, . This company's SIC code is 68310 - Real estate agencies.
Name | : | JARVIS KELLER HOLDINGS LIMITED |
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Company Number | : | 03091571 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 August 1995 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | First Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom, W1B 2HA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, St John Street, Smithfield, London, United Kingdom, EC1M 4AA | Secretary | 08 May 1996 | Active |
1, St John Street, Smithfield, London, United Kingdom, EC1M 4AA | Director | 12 June 2013 | Active |
1, St. John Street, Smithfield, London, United Kingdom, EC1M 4AA | Director | 04 December 2022 | Active |
1, St John Street, Smithfield, London, United Kingdom, EC1M 4AA | Director | 08 May 1996 | Active |
1, St John Street, Smithfield, London, United Kingdom, EC1M 4AA | Director | 12 June 2013 | Active |
155 Defoe House, Barbican, London, EC2Y 8DN | Secretary | 17 August 1995 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 August 1995 | Active |
155 Defoe House, Barbican, London, EC2Y 8DN | Director | 17 August 1995 | Active |
38 Taylor Avenue, Kew, Richmond, TW9 4ED | Director | 17 August 1995 | Active |
1, St John Street, Smithfield, London, United Kingdom, EC1M 4AA | Director | 08 May 1996 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 15 August 1995 | Active |
Mr Kelvin James Jarvis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1946 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1, St John Street, London, United Kingdom, EC1M 4AA |
Nature of control | : |
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Mr Jeffrey Brian Keller | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1948 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1, St John Street, London, United Kingdom, EC1M 4AA |
Nature of control | : |
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Date | Category | Description | |
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2023-12-07 | Officers | Termination director company with name termination date. | Download |
2023-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-14 | Officers | Appoint person director company with name date. | Download |
2022-12-12 | Incorporation | Memorandum articles. | Download |
2022-12-12 | Incorporation | Memorandum articles. | Download |
2022-12-12 | Resolution | Resolution. | Download |
2022-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-04 | Address | Change registered office address company with date old address new address. | Download |
2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-31 | Address | Change registered office address company with date old address new address. | Download |
2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-27 | Address | Change registered office address company with date old address new address. | Download |
2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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