This company is commonly known as Roger Keverne Limited. The company was founded 32 years ago and was given the registration number 02649017. The firm's registered office is in STANMORE. You can find them at Stanmore Business & Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, . This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.
Name | : | ROGER KEVERNE LIMITED |
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Company Number | : | 02649017 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 September 1991 |
End of financial year | : | 31 October 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Stanmore Business & Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, England, HA7 1BT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Leigh Adams Limited, Maple House, High Street, Potters Bar, EN6 5BS | Secretary | 02 December 1997 | Active |
C/O Leigh Adams Limited, Maple House, High Street, Potters Bar, EN6 5BS | Director | 01 June 2016 | Active |
C/O Leigh Adams Limited, Maple House, High Street, Potters Bar, EN6 5BS | Director | 26 September 1991 | Active |
18 Barnwell House, St Giles Road, London, SE5 7RP | Nominee Secretary | 26 September 1991 | Active |
3 Elms Avenue, London, N10 2JN | Secretary | 26 September 1909 | Active |
12 Elms Avenue, London, N10 2JP | Director | 27 February 1995 | Active |
16, Gloucester Road, New Barnet, EN5 1RT | Nominee Director | 26 September 1991 | Active |
3 Elms Avenue, London, N10 2JN | Director | 26 September 1909 | Active |
Mr Roger Daniel Keverne | ||
Notified on | : | 26 September 2016 |
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Status | : | Active |
Date of birth | : | April 1946 |
Nationality | : | British |
Address | : | C/O Leigh Adams Limited, Maple House, Potters Bar, EN6 5BS |
Nature of control | : |
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Ms Miranda Clarke | ||
Notified on | : | 26 September 2016 |
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Status | : | Active |
Date of birth | : | November 1963 |
Nationality | : | British |
Address | : | C/O Leigh Adams Limited, Maple House, Potters Bar, EN6 5BS |
Nature of control | : |
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Date | Category | Description | |
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2024-02-09 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2023-10-31 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-10-06 | Address | Change registered office address company with date old address new address. | Download |
2022-10-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-10-06 | Resolution | Resolution. | Download |
2022-10-06 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2022-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-29 | Address | Change registered office address company with date old address new address. | Download |
2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-30 | Officers | Change person director company with change date. | Download |
2019-12-30 | Officers | Change person director company with change date. | Download |
2019-12-30 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-30 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-05 | Officers | Appoint person director company with name date. | Download |
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