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KREAB LIMITED - 60 St. Martin's Lane, London, WC2N 4JS, England, United Kingdom
Company Information
- Company registration number
- 02560679
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 St. Martin's Lane
- London
- WC2N 4JS
- England 60 St. Martin's Lane, London, WC2N 4JS, England UK
Management
- Managing Directors
- ERKHAMMAR, Charlotte Anna Maria
- PHILIPSBORN, Christopher Edwin
- WALKER, Jeremy Paul
- Company secretaries
- WALKER, Jeremy Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-11-21
- Age Of Company 1990-11-21 33 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- -
- -
- Kreab Worldwide Ab
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KREAB GAVIN ANDERSON LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2022-10-12
- Last Date: 2021-09-28
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KREAB LIMITED Company Description
- KREAB LIMITED is a ltd registered in United Kingdom with the Company reg no 02560679. Its current trading status is "live". It was registered 1990-11-21. It was previously called KREAB GAVIN ANDERSON LIMITED. It has declared SIC or NACE codes as "73110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at 60 St. Martin's Lane .
Get KREAB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kreab Limited - 60 St. Martin's Lane, London, WC2N 4JS, England, United Kingdom
- 1990-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-07) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-28) - AD01
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accounts-with-accounts-type-small (2021-09-20) - AA
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confirmation-statement-with-no-updates (2021-09-28) - CS01
keyboard_arrow_right 2020
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resolution (2020-09-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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accounts-with-accounts-type-small (2020-11-04) - AA
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confirmation-statement-with-updates (2020-11-10) - CS01
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capital-allotment-shares (2020-09-03) - SH01
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legacy (2020-09-07) - CAP-SS
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legacy (2020-09-07) - SH20
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resolution (2020-09-07) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-09-07) - SH19
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capital-allotment-shares (2020-08-28) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-11-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-12) - AA
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notification-of-a-person-with-significant-control (2018-04-16) - PSC02
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confirmation-statement-with-updates (2018-10-31) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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cessation-of-a-person-with-significant-control (2017-11-06) - PSC07
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accounts-with-accounts-type-small (2017-10-04) - AA
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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auditors-resignation-company (2017-03-17) - AUD
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-06) - AA
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resolution (2016-04-28) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-24) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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change-person-director-company-with-change-date (2015-11-27) - CH01
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accounts-with-accounts-type-full (2015-10-09) - AA
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change-person-director-company-with-change-date (2015-06-15) - CH01
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change-person-secretary-company-with-change-date (2015-06-15) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-19) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
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appoint-person-director-company-with-name (2014-02-04) - AP01
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appoint-person-secretary-company-with-name (2014-02-04) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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accounts-with-made-up-date (2013-11-28) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-17) - TM01
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termination-secretary-company-with-name (2012-12-17) - TM02
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accounts-with-made-up-date (2012-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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termination-director-company-with-name (2012-04-25) - TM01
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accounts-with-made-up-date (2012-01-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-02-08) - AUD
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accounts-with-made-up-date (2010-10-05) - AA
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appoint-person-director-company-with-name (2010-10-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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appoint-person-director-company-with-name (2010-10-18) - AP01
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appoint-person-secretary-company-with-name (2010-10-19) - AP03
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termination-secretary-company-with-name (2010-10-18) - TM02
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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change-person-director-company-with-change-date (2009-11-02) - CH01
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accounts-with-made-up-date (2009-10-29) - AA
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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certificate-change-of-name-company (2009-02-27) - CERTNM
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-05-15) - AA
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legacy (2008-08-08) - 288b
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resolution (2008-12-16) - RESOLUTIONS
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legacy (2008-10-31) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-31) - 363a
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accounts-with-made-up-date (2007-07-09) - AA
keyboard_arrow_right 2006
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legacy (2006-11-07) - 363a
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accounts-with-made-up-date (2006-07-19) - AA
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legacy (2006-05-16) - 288c
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resolution (2006-04-24) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-03-07) - AA
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legacy (2005-03-17) - 288a
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accounts-with-made-up-date (2005-09-21) - AA
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legacy (2005-11-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-09) - 363s
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legacy (2004-10-08) - 244
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legacy (2004-06-03) - 288b
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legacy (2004-01-14) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-20) - 244
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legacy (2003-11-14) - 363a
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legacy (2003-04-10) - 288b
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legacy (2003-12-08) - 288b
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accounts-with-made-up-date (2003-12-22) - AA
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legacy (2003-09-01) - 288b
keyboard_arrow_right 2002
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legacy (2002-03-22) - 288c
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legacy (2002-04-03) - 288c
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accounts-with-made-up-date (2002-05-09) - AA
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accounts-with-made-up-date (2002-08-07) - AA
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miscellaneous (2002-08-09) - MISC
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legacy (2002-09-27) - 288a
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legacy (2002-09-27) - 403a
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resolution (2002-10-22) - RESOLUTIONS
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legacy (2002-11-15) - 363a
keyboard_arrow_right 2001
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legacy (2001-11-05) - 363a
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legacy (2001-06-29) - 288a
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legacy (2001-10-17) - 244
keyboard_arrow_right 2000
-
legacy (2000-11-07) - 363a
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accounts-with-made-up-date (2000-09-05) - AA
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legacy (2000-08-31) - 244
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legacy (2000-04-18) - 288a
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legacy (2000-04-07) - 288a
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legacy (2000-04-07) - 288b
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legacy (2000-04-06) - 288a
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legacy (2000-04-06) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-16) - 363a
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legacy (1999-11-01) - 288a
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legacy (1999-10-28) - 288b
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legacy (1999-10-21) - 288c
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accounts-with-made-up-date (1999-05-09) - AA
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-06-22) - AA
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legacy (1998-11-05) - 363a
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-05-04) - AA
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legacy (1997-05-01) - 122
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resolution (1997-05-01) - RESOLUTIONS
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legacy (1997-11-05) - 363a
keyboard_arrow_right 1996
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legacy (1996-11-12) - 363a
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accounts-with-made-up-date (1996-06-07) - AA
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legacy (1996-03-06) - 288
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legacy (1996-02-21) - 122
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-29) - 288
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legacy (1995-01-09) - 287
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legacy (1995-03-28) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-made-up-date (1995-07-06) - AA
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legacy (1995-11-15) - 288
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legacy (1995-11-07) - 363x
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legacy (1995-06-23) - 288
keyboard_arrow_right 1994
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legacy (1994-11-05) - 363s
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legacy (1994-11-05) - 288
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accounts-with-made-up-date (1994-07-04) - AA
keyboard_arrow_right 1993
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legacy (1993-11-13) - 363s
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accounts-with-made-up-date (1993-09-08) - AA
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legacy (1993-05-10) - 287
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legacy (1993-01-26) - 395
keyboard_arrow_right 1992
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resolution (1992-01-06) - RESOLUTIONS
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legacy (1992-01-06) - 123
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legacy (1992-01-06) - 88(2)R
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memorandum-articles (1992-01-10) - MEM/ARTS
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legacy (1992-11-20) - 363a
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resolution (1992-01-29) - RESOLUTIONS
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legacy (1992-01-29) - 122
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legacy (1992-11-24) - 288
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accounts-with-made-up-date (1992-09-29) - AA
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legacy (1992-01-29) - 88(2)
keyboard_arrow_right 1991
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resolution (1991-01-13) - RESOLUTIONS
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memorandum-articles (1991-02-04) - MEM/ARTS
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legacy (1991-02-04) - 287
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legacy (1991-02-05) - 224
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legacy (1991-02-05) - 287
-
legacy (1991-02-05) - 123
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resolution (1991-02-05) - RESOLUTIONS
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legacy (1991-02-05) - 88(2)
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legacy (1991-02-07) - 288
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legacy (1991-02-07) - 287
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legacy (1991-02-12) - 288
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certificate-change-of-name-company (1991-02-18) - CERTNM
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legacy (1991-02-18) - 288
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legacy (1991-09-07) - 288
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legacy (1991-11-11) - 363a
keyboard_arrow_right 1990
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incorporation-company (1990-11-21) - NEWINC