KEYMER,SON & CO.LIMITED

KEYMER,SON & CO.LIMITED is an active private limited company, incorporated on 24 December 1934. The nature of the business is Buying and selling of own real estate. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. KEYMER,SON & CO.LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6TH FLOOR
Address Line 2	25 FARRINGDON STREET
Post Town	LONDON
Postcode	EC4A 4AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/12/2023
Last Made Up Date	22/11/2022

Return

Next Due Date	04/01/2017
Last Made Up Date	07/12/2015

Mortgages

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

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

KEYMER,SON & CO.LIMITED

Directors

(The company's officers)

MR CHARLES MAX KENNETH FREEMAN KEYMER

(~38 year old British national)

9 SISTERS AVENUE, LONDON, SW11 5SP, ENGLAND

Current Director
Gives occupation as ANTIQUES
Usually resident in ENGLAND

Appointed on 19/06/2012

MR CHARLES MAX KENNETH FREEMAN KEYMER

(~38 year old British national)

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/06/2012

MR GORDON CHARLES KEYMER

(~76 year old British national)

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/12/1991

MR CHARLES MAX KENNETH FREEMAN KEYMER

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

Current Secretary

Appointed on 19/09/2014

Shareholders

(Persons of Significant Control)

Mr Gordon Charles Keymer

(~76 year old British national)

6th Floor, 25 Farringdon Street, London, EC4A 4AB, England

Owns between 50% and 75% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/12/2016

Charles Max Kenneth Freeman Keymer

(~38 year old British national)

6th, Floor, 25 Farringdon Street, London, EC4A 4AB

Owns between 75% and 100% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/08/2020

Ian Edmund Gardner

(~76 year old British national)

6th, Floor, 25 Farringdon Street, London, EC4A 4AB

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/08/2020

Patricia Eileen Keymer

(~77 year old British national)

6th, Floor, 25 Farringdon Street, London, EC4A 4AB

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/08/2020

Connections

(Shared officers)

KEYMER ESTATES CAPITAL LIMITED

MR CHARLES MAX KENNETH FREEMAN KEYMER
MR GORDON CHARLES KEYMER

KEYMER ESTATES LIMITED

MR CHARLES MAX KENNETH FREEMAN KEYMER
MR GORDON CHARLES KEYMER

PATCHCOVER LIMITED

MR CHARLES MAX KENNETH FREEMAN KEYMER

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)