KEA54 PHG LTD.
Non-Trading
General Information
NAME
KEA54 PHG LTD.
COMPANY NUMBER
09125080
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
10/07/2014
(10 years and 5 months old)
WEBSITE
wasserco.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
30/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WASSERSTEIN LTD | Dormant | View Report |
| KEA54 PHG LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KEA54 PHG LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEA54 PHG LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEA54 PHG LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2015 - Present (9years) Born in May 1964 (age: 60) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
10/07/2014 - Present (10 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 351 Past: 6481 |
View Report |
|
10/07/2014 - Present (10 years and 5 months) Born in Jun 1967 |
Resigned | Director |
Current: 4 Past: 1381 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WASSERSTEIN LTD | Dormant | View Report |
| KEA54 PHG LTD. | Non-Trading | View Report |
| PEACOCK ADVISORS LTD | Non-Trading | View Report |
| RECP REAL ESTATE CAPITALPARTNERS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 21/12/2017 | Change in Reg. Office |
| 22/12/2016 | New Annual Return filed |
| 18/12/2016 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 16/09/2016 | SL24 LTD (909800096) has left the board |
| 16/09/2016 | Change in Reg. Office |
| 22/04/2016 | New Accounts filed |
| 04/04/2016 | Change in Reg. Office |
| 03/12/2015 | New Board Member Torsten Schuppenhauer (916547619) Appointed |
| 20/11/2015 | New Annual Return filed |
| 19/10/2015 | Jochen Franz Matthias Huels (912091776) has left the board |
| 24/06/2015 | SL24 LTD. (918925488) has left the board |
| 24/06/2015 | New Company Secretary SL24 LTD (909800096) Appointed |
| 30/07/2014 | Jochen Huels (918925489) has left the board |
| 30/07/2014 | New Board Member Jochen Franz Matthias Huels (912091776) Appointed |
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