KEIR TOWNSEND LIMITED

Profile KEIR TOWNSEND LIMITED

Actual on 01.04.2021
Company name
KEIR TOWNSEND LIMITED
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Company number
07206320
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 March 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 30 July 2021 due by Friday, 13 August 2021

Last statement dated Thursday, 30 July 2020

Nature of business (SIC)
71111 - Architectural activities
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Registered office address
43 BERKELEY SQUARE, ENGLAND, LONDON, W1J 5AP
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PSC and Officers KEIR TOWNSEND LIMITED

Officers

(as of 20.09.2020)

KEIR-TOWNSEND, Keira Irina
Status: Active
Appointed on: Monday, 29 March 2010
Correspondence address: 43 Berkeley Square, London, England, W1J 5AP
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Interior Designer
Country of residence: England
KEIR, Alastair Scott
Status: Active
Appointed on: Monday, 29 March 2010
Correspondence address: 43 Berkeley Square, London, England, W1J 5AP
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
ARKELL, Christopher
Status: Not active
Appointed on: Tuesday, 28 June 2011
Resigned on: Thursday, 27 April 2017
Correspondence address: 32 Addison Grove, London, United Kingdom, W4 1ER
Role: Secretary
Person with significant control

(as of 01.04.2021)

Kt Group Holdings Ltd
Status: Active
Notified on: Sunday, 01 April 2018
Correspondence address: 1a Roland Mansions London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Alastair Scott Keir
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 142 Old Brompton Road London, England
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Keira Irina Keir-Townsend
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 142 Old Brompton Road London, England
Nationality: British
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control