O'KEEFE CONSTRUCTION (LONDON) LIMITED — 10802253, Nr. Sevenoaks , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2022

Company name	O'KEEFE CONSTRUCTION (LONDON) LIMITED copy copied
Company number	10802253 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 05 June 2017 copy copied
Accounts	Overdue Next accounts made up to 30.11.2021 due by 31.08.2022 Last accounts made up to 31.05.2020
Confirmation statement	Actual Next statement date Sunday, 04 June 2023 due by Saturday, 17 June 2023 Last statement dated Saturday, 04 June 2022
Annual returns	Overdue Next annual return date due by Tuesday, 03 July 2018
Nature of business (SIC)	41201 - Construction of commercial buildings copy copied
Registered office address	CRICKETTS FARM BUSINESS PARK BOROUGH GREEN ROAD, IGHTHAM, KENT, UNITED KINGDOM, NR. SEVENOAKS, TN15 9JB copy copied

Officers

(as of 17.08.2022)

LESSEY, Margaret Victoria

Status:	Active
Appointed on:	Monday, 05 June 2017
Correspondence address:	Cricketts Farm Business Park Borough Green Road, Ightham, Nr. Sevenoaks, United Kingdom, Kent, TN15 9JB
Role:	Secretary

O'KEEFE, Patrick Joseph

Status:	Active
Appointed on:	Monday, 05 June 2017
Correspondence address:	Cricketts Farm Business Park Borough Green Road, Ightham, Nr. Sevenoaks, United Kingdom, Kent, TN15 9JB
Nationality:	British
Date of birth:	July 1971
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

EVERSON, Mark Andrew, Mr

Status:	Not active
Appointed on:	Monday, 05 June 2017
Resigned on:	Friday, 16 July 2021
Correspondence address:	Cricketts Farm Business Park Borough Green Road, Ightham, Nr. Sevenoaks, United Kingdom, Kent, TN15 9JB
Nationality:	British
Date of birth:	October 1971
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

HORSLEY, Lee Mark

Status:	Not active
Appointed on:	Monday, 05 June 2017
Resigned on:	Friday, 29 November 2019
Correspondence address:	St Andrew's House 1 Dreadnought Street, Greenwich, London, United Kingdom, SE10 0PU
Nationality:	British
Date of birth:	July 1972
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

BUDGEN, David Marc

Status:	Not active
Appointed on:	Monday, 05 June 2017
Resigned on:	Saturday, 19 December 2020
Correspondence address:	Cricketts Farm Business Park Borough Green Road, Ightham, Nr. Sevenoaks, United Kingdom, Kent, TN15 9JB
Nationality:	British
Date of birth:	May 1975
Role:	Director
Occupation:	Commercial Director
Country of residence:	England

BOURKE, James Lawrence

Status:	Not active
Appointed on:	Monday, 05 June 2017
Resigned on:	Wednesday, 14 July 2021
Correspondence address:	Cricketts Farm Business Park Borough Green Road, Ightham, Nr. Sevenoaks, United Kingdom, Kent, TN15 9JB
Nationality:	British
Date of birth:	April 1970
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

O'Keefe Construction (Greenwich) Limited

Status:	Active
Notified on:	Monday, 05 June 2017
Correspondence address:	Cricketts Farm Business Park Borough Green Road, Ightham, Nr. Sevenoaks, United Kingdom, Kent, TN15 9JB
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom
Country registered:	United Kingdom
Place registered:	United Kingdom
Registration number:	00980822
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

O'Keefe Construction (Greenwich) Limited

Status:	Active
Notified on:	Monday, 05 June 2017
Correspondence address:	Cricketts Farm Business Park Nr. Sevenoaks, United Kingdom, Kent
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom
Country registered:	United Kingdom
Place registered:	United Kingdom
Registration number:	00980822
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors