Keller Resources Limited. net worth, address, company information. Free

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Keller Resources Limited (number 04592974) is a private limited company established on 2002-11-18 in England. The business can be found at 2 Kingdom Street, London W2 6BD. Keller Resources Limited is operating under SIC code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Keller Resources Limited
Number	04592974
Date of Incorporation:	November 18, 2002
End of financial year:	31 December
Address:	2 Kingdom Street, London, W2 6BD
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 3 directors that can be found in this particular firm, we can name: Caroline H. (in the company from 30 June 2022), Andries L. (appointment date: 30 June 2022), Kerry P. (appointed on 01 July 2015). 1 secretary is there as well: Silvana G. (appointed on 01 January 2021). The Companies House reports 2 persons of significant control, namely: Keller Holdings Limited can be found at Kingdom Street, W2 6BD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Keller Holdings Limited can be found at 1 Sheldon Square, W26TT London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Keller Holdings Limited

6 April 2016

Address	2 Kingdom Street, London, W2 6BD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	2499601
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keller Holdings Limited

6 April 2016 - 6 April 2016

Address	5th Floor 1 Sheldon Square, London, W26TT, England & Wales
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	2499601
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 7th, October 2023 \| accounts	Free Download (210 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 7th, October 2023 \| accounts	Free Download (210 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, July 2022 \| accounts	Free Download (191 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, June 2021 \| accounts	Free Download (187 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 30th, July 2020 \| accounts	Free Download (158 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 4th, September 2019 \| accounts	Free Download (140 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 2nd, July 2018 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 2nd, July 2018 \| accounts	Free Download (131 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 19th, June 2017 \| accounts	Free Download (128 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 19th, June 2017 \| accounts	Free Download (11 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 27th, June 2016 \| accounts	Free Download (111 pages)
(AR01) Annual return drawn up to 1st November 2015 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 9th November 2015: 1.00 USD capital
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 3rd, July 2015 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 3rd, July 2015 \| accounts	Free Download (103 pages)
(AR01) Annual return drawn up to 1st November 2014 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 3rd November 2014: 1.00 USD capital
(SH19) Statement of Capital on 13th October 2014: 1.00 USD filed on: 13th, October 2014 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 6th, October 2014 \| capital	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 30th, June 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 18th November 2013 with full list of members filed on: 21st, November 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 21st November 2013: 15000000.00 USD capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 24th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 18th November 2012 with full list of members filed on: 22nd, November 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 5th, July 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 18th November 2011 with full list of members filed on: 8th, December 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 17th, June 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 18th November 2010 with full list of members filed on: 26th, November 2010 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 6th, July 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 18th November 2009 with full list of members filed on: 18th, December 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 1st, July 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to 21st November 2008 with shareholders record filed on: 21st, November 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 1st, July 2008 \| accounts	Free Download (9 pages)
(363a) Annual return up to 11th December 2007 with shareholders record filed on: 11th, December 2007 \| annual return	Free Download (5 pages)
(363a) Annual return up to 11th December 2007 with shareholders record filed on: 11th, December 2007 \| annual return	Free Download (5 pages)
(123) Nc inc already adjusted 22/06/06 filed on: 10th, December 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 14999998 shares on 22nd June 2006. Value of each share 1 us$. filed on: 10th, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 14999998 shares on 22nd June 2006. Value of each share 1 us$. filed on: 10th, December 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 22/06/06 filed on: 10th, December 2007 \| capital	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2006 filed on: 17th, May 2007 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 17th, May 2007 \| accounts	Free Download (10 pages)
(363a) Annual return up to 14th December 2006 with shareholders record filed on: 14th, December 2006 \| annual return	Free Download (4 pages)
(363a) Annual return up to 14th December 2006 with shareholders record filed on: 14th, December 2006 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 11th, July 2006 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 11th, July 2006 \| accounts	Free Download (10 pages)
(88(2)R) Alloted 1 shares on 19th December 2005. Value of each share 1 us$, total number of shares: 2. filed on: 20th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 19th December 2005. Value of each share 1 us$, total number of shares: 2. filed on: 20th, January 2006 \| capital	Free Download (2 pages)
(363a) Annual return up to 16th December 2005 with shareholders record filed on: 16th, December 2005 \| annual return	Free Download (5 pages)
(363a) Annual return up to 16th December 2005 with shareholders record filed on: 16th, December 2005 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 10th, May 2005 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 10th, May 2005 \| accounts	Free Download (10 pages)
(363a) Annual return up to 30th November 2004 with shareholders record filed on: 30th, November 2004 \| annual return	Free Download (5 pages)
(363a) Annual return up to 30th November 2004 with shareholders record filed on: 30th, November 2004 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 2nd, September 2004 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 2nd, September 2004 \| accounts	Free Download (10 pages)
(363a) Annual return up to 27th November 2003 with shareholders record filed on: 27th, November 2003 \| annual return	Free Download (6 pages)
(363a) Annual return up to 27th November 2003 with shareholders record filed on: 27th, November 2003 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 26th, November 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 26th, November 2002 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, November 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 18th, November 2002 \| incorporation	Free Download (17 pages)

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