KEITH HILEY ASSOCIATES LIMITED

Profile KEITH HILEY ASSOCIATES LIMITED

Actual on 01.12.2021
Company name
KEITH HILEY ASSOCIATES LIMITED
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Company number
02356063
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 March 1989
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Accounts

Actual

First accounts made up to 30.04.2022 due by 31.01.2023

Last accounts made up to 30.04.2021

Confirmation statement

Actual

Next statement date Tuesday, 15 March 2022 due by Tuesday, 29 March 2022

Last statement dated Monday, 15 March 2021

Nature of business (SIC)
71111 - Architectural activities
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Registered office address
NAVIGATOR HOUSE, 60 HIGH STREET, SURREY, HAMPTON WICK, KT1 4DB
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PSC and Officers KEITH HILEY ASSOCIATES LIMITED

Officers

(as of 19.09.2020)

BEVERIDGE, Peter Vaughan
Status: Active
Appointed on: Monday, 06 November 2006
Correspondence address: Case Postale 008, Verbier, Switzerland, Valais 1936
Role: Secretary
HILEY, Keith Malcolm
Status: Active
Correspondence address: The Lodge Barge Walk, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AB
Nationality: British
Role: Secretary
HILEY, Keith Malcolm
Status: Active
Correspondence address: The Lodge Barge Walk, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AB
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Architect
Country of residence: England
OUR NOMINEE COMPANY LIMITED
Status: Not active
Appointed on: Monday, 26 February 2001
Resigned on: Monday, 06 November 2006
Correspondence address: Hearne House 17 Hearne Road, London, W4 3NJ
Role: Secretary
BEVERIDGE, Peter Vaughan
Status: Not active
Resigned on: Monday, 24 February 1992
Correspondence address: 17 Hearne House Hearne Road, Chiswick, London, W4 3NJ
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Tax Consultant
LANGFORD, Thomas Evans
Status: Not active
Resigned on: Monday, 24 February 1992
Correspondence address: 114 Nursery Road, Taplow, Maidenhead, Berkshire, SL6 0JU
Role: Secretary
CLEMENTS, Aileen Brenda
Status: Not active
Resigned on: Wednesday, 28 February 2001
Correspondence address: Ambry Cottage, The Street, West Clandon, Guildford, Surrey, GU4 7ST
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Architect
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Person with significant control

(as of 01.12.2021)

Mr Keith Malcolm Hiley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hampton Wick, Surrey
Nationality: British
Date of birth: September 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors