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Keranto Limited (number 03366451) is a private limited company created on 1997-05-07. The firm can be found at 28 Heath Drive, London NW3 7SB. Changed on 1997-10-23, the previous name this enterprise utilized was Keranto Properties P.l.c.. Keranto Limited operates SIC code: 68100 which means "buying and selling of own real estate".

Company details

Name Keranto Limited
Number 03366451
Date of Incorporation: May 7, 1997
End of financial year: 31 December
Address: 28 Heath Drive, London, NW3 7SB
SIC code: 68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Elizabeth M. (in the company from 07 May 1997), Ashley M. (appointment date: 07 May 1997). The Companies House indexes 3 persons of significant control, namely: Ashley M. has substantial control or influence, Keranto Properties Limited is located at Heath Drive, NW3 7SB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ashley M. has over 3/4 of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 4,181,043 4,177,857 4,176,258 6,482,308 9,151,741 7,482,501 6,054,808 5,040,806 4,939,687 5,025,423 6,492,038
Total Assets Less Current Liabilities 3,913,595 3,910,961 3,909,050 3,910,066 4,292,515 4,622,364 - - - - -
Number Shares Allotted - 168,000 168,000 168,000 - - - - - - -
Shareholder Funds 3,913,595 3,910,961 3,909,050 3,910,066 - - - - - - -

People with significant control

Ashley M.
6 April 2016
Nature of control: significiant influence or control
Keranto Properties Limited
22 June 2018
Address 28 Heath Drive, London, NW3 7SB, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07616616
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ashley M.
6 April 2016 - 13 June 2017
Nature of control: 25-50% voting rights
significiant influence or control
75,01-100% shares
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 25th, May 2023 | accounts 		Free Download (8 pages)

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