KEO PROPERTIES LIMITED

KEO PROPERTIES LIMITED is an active private limited company, incorporated on 14 November 2005. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on St John Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. KEO PROPERTIES LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	101 ST JOHN STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1M 4AS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/11/2024
Last Made Up Date	14/11/2023

Return

Next Due Date	12/12/2016
Last Made Up Date	14/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

KEO PROPERTIES LIMITED

Directors

(The company's officers)

THE HON ALEXANDER NICHOLAS JOHN BARING

(~60 year old British national)

9-10 GREAT SUTTON STREET, LONDON, EC1V 0BX, UNITED KINGDOM

Current Director
Gives occupation as FILM MAKER
Usually resident in ENGLAND

Appointed on 14/11/2005

THE HON ALEXANDER NICHOLAS JOHN BARING

(~60 year old British national)

101 ST JOHN STREET, LONDON, EC1M 4AS, UNITED KINGDOM

Current Director
Gives occupation as FILM MAKER
Usually resident in ENGLAND

Appointed on 14/11/2005

MR HUGH CHRISTOPHER EDMUND FEARNLEY-WHITTINGSTALL

(~59 year old British national)

C/O GREENE & HEATON, 37 GOLDHAWK ROAD, LONDON, W12 8QQ, UNITED KINGDOM

Current Director
Gives occupation as WRITER
Usually resident in ENGLAND

Appointed on 14/11/2005

MR ANDREW KEVIN PALMER

(~60 year old British national)

101 ST JOHN STREET, LONDON, EC1M 4AS, UNITED KINGDOM

Current Director
Gives occupation as FILM MAKER
Usually resident in ENGLAND

Appointed on 14/11/2005

MR ALEXANDER NICHOLAS JOHN BARING

(~60 year old British national)

9-10 GREAT SUTTON STREET, LONDON, EC1V 0BX, UNITED KINGDOM

Current Secretary
Gives occupation as FILM MAKER
Usually resident in ENGLAND

Appointed on 14/11/2005

MR ALEXANDER NICHOLAS JOHN BARING

(~60 year old British national)

101 ST JOHN STREET, LONDON, EC1M 4AS, UNITED KINGDOM

Current Secretary
Gives occupation as FILM MAKER
Usually resident in ENGLAND

Appointed on 14/11/2005

Shareholders

(Persons of Significant Control)

Mr Andrew Kevin Palmer

(~60 year old British national)

101, St John Street, London, EC1M 4AS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Hugh Christopher Edmund Fearnley-Whittingstall

(~59 year old British national)

Greene & Heaton, 37 Goldhawk Road, London, W12 8QQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

The Hon Alexander Nicholas John Baring

(~60 year old British national)

101, St John Street, London, EC1M 4AS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BURGES FIELD WINERY COMPANY LIMITED

THE HON ALEXANDER NICHOLAS JOHN BARING

GRANGE ESTATE WINES LLP

THE HON ALEXANDER NICHOLAS JOHN BARING

J ASHBURTON GRENADA LIMITED

THE HON ALEXANDER NICHOLAS JOHN BARING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)