KEI Trading Services (UK) Limited

Company Name	KEI Trading Services (UK) Limited
Directors	Pierre Jean Gritti and Eric Halff
Company Status	Active
Company Number	06464993
Category	Private Limited Company
Incorporation Date	7 January 2008(16 years, 3 months ago)
Previous Name	Ingwe Properties Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Pierre Jean Gritti
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Swiss
Status	Current
Appointed	29 January 2010(2 years after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Eric Halff
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Swiss
Status	Current
Appointed	29 January 2010(2 years after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Petrus Louis Harmse
Date of Birth	July 1976 (Born 47 years ago)
Nationality	South African
Status	Resigned
Appointed	07 January 2008(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	48 Stokesby Road Chessington Surrey KT9 2DU

Director Name	Mr Walter Theophilus Winckler
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(1 year, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Seymour Place London W1H 1NE

Director Name	Mr Geoffrey Hugh Melamet
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Seymour Place London W1H 1NE

Director Name	Mr Bernard Pierre Auguste De Riedmatten
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 January 2010(2 years after company formation)
Appointment Duration	5 years, 1 month (resigned 09 March 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Eric Hohberger
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 January 2010(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	100 Seymour Place London W1H 1NE

Director Name	Miss Lucy Kathleen Jewell
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(5 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Seymour Place London W1H 1NE

Director Name	Miss Nina Sidalova
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 March 2013(5 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 March 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	33 St. James's Square London SW1Y 4JS

Secretary Name	Exceed Cosec Services Limited (Corporation)
Status	Resigned
Appointed	07 January 2008(same day as company formation)
Correspondence Address	Bank House 81 St Judes Road Englefield Green Surrey TW20 0DF

Secretary Name	Limestar Investments Limited (Corporation)
Status	Resigned
Appointed	29 January 2010(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2013)
Correspondence Address	100 Seymour Place London W1H 1NE

Secretary Name	Plainsquare Limited (Corporation)
Status	Resigned
Appointed	31 December 2013(5 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 September 2017)
Correspondence Address	33 St. James's Square London SW1Y 4JS

Location

Registered Address	33 St. James's Square London SW1Y 4JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

496 at £1	Monros International Corp 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,293
Cash	£161,525
Current Liabilities	£145,728

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 October 2023 (6 months ago)
Next Return Due	29 October 2024 (6 months, 1 week from now)

Charges

18 May 2010	Delivered on: 4 June 2010 Persons entitled: The Royal Bank of Scotland International Limited, the Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 5880-58520273 with the bank. Outstanding

18 May 2010

Delivered on: 4 June 2010
Persons entitled: The Royal Bank of Scotland International Limited, the Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All amounts now and in the future credited to account number 5880-58520273 with the bank.
Outstanding

Filing History

8 December 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
6 November 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
17 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
15 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
19 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
15 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
15 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
15 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
1 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
27 September 2017	Termination of appointment of Plainsquare Limited as a secretary on 26 September 2017 (1 page)
27 September 2017	Termination of appointment of Plainsquare Limited as a secretary on 26 September 2017 (1 page)
27 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (7 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (7 pages)
15 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 496 (4 pages)
7 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 496 (4 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 March 2015	Termination of appointment of Bernard Pierre Auguste De Riedmatten as a director on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Bernard Pierre Auguste De Riedmatten as a director on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Bernard Pierre Auguste De Riedmatten as a director on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Nina Sidalova as a director on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Nina Sidalova as a director on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Nina Sidalova as a director on 9 March 2015 (1 page)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 496 (5 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 496 (5 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 496 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 March 2014	Registered office address changed from 100 Seymour Place London W1H 1NE on 27 March 2014 (1 page)
27 March 2014	Registered office address changed from 100 Seymour Place London W1H 1NE on 27 March 2014 (1 page)
27 March 2014	Secretary's details changed for Hmsa (Uk) Limited on 13 February 2014 (1 page)
27 March 2014	Secretary's details changed for Hmsa (Uk) Limited on 13 February 2014 (1 page)
7 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 496 (5 pages)
7 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 496 (5 pages)
7 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 496 (5 pages)
22 January 2014	Termination of appointment of Eric Hohberger as a director (1 page)
22 January 2014	Appointment of Hmsa (Uk) Limited as a secretary (2 pages)
22 January 2014	Termination of appointment of Lucy Jewell as a director (1 page)
22 January 2014	Appointment of Hmsa (Uk) Limited as a secretary (2 pages)
22 January 2014	Termination of appointment of Lucy Jewell as a director (1 page)
22 January 2014	Termination of appointment of Limestar Investments Limited as a secretary (1 page)
22 January 2014	Termination of appointment of Limestar Investments Limited as a secretary (1 page)
22 January 2014	Termination of appointment of Geoffrey Melamet as a director (1 page)
22 January 2014	Termination of appointment of Eric Hohberger as a director (1 page)
22 January 2014	Termination of appointment of Geoffrey Melamet as a director (1 page)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 March 2013	Appointment of Miss Nina Sidalova as a director (2 pages)
22 March 2013	Appointment of Miss Nina Sidalova as a director (2 pages)
22 March 2013	Appointment of Miss Lucy Kathleen Jewell as a director (2 pages)
22 March 2013	Appointment of Miss Lucy Kathleen Jewell as a director (2 pages)
6 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
19 April 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
19 April 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
11 April 2011	Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
11 April 2011	Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
17 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
14 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
14 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 May 2010	Appointment of Mr Pierre Jean Gritti as a director (2 pages)
6 May 2010	Appointment of Mr Eric Hohberger as a director (2 pages)
6 May 2010	Appointment of Mr Pierre Jean Gritti as a director (2 pages)
6 May 2010	Appointment of Mr Bernard Pierre Auguste De Riedmatten as a director (2 pages)
6 May 2010	Appointment of Mr Eric Halff as a director (2 pages)
6 May 2010	Appointment of Mr Bernard Pierre Auguste De Riedmatten as a director (2 pages)
6 May 2010	Appointment of Mr Eric Hohberger as a director (2 pages)
6 May 2010	Appointment of Mr Eric Halff as a director (2 pages)
25 February 2010	Change of name notice (2 pages)
25 February 2010	Company name changed ingwe properties LIMITED\certificate issued on 25/02/10 RES15 ‐ Change company name resolution on 2010-02-16 (2 pages)
25 February 2010	Change of name notice (2 pages)
25 February 2010	Company name changed ingwe properties LIMITED\certificate issued on 25/02/10 RES15 ‐ Change company name resolution on 2010-02-16 (2 pages)
29 January 2010	Termination of appointment of Exceed Cosec Services Limited as a secretary (1 page)
29 January 2010	Termination of appointment of Exceed Cosec Services Limited as a secretary (1 page)
29 January 2010	Appointment of Mr Geoffrey Hugh Melamet as a director (2 pages)
29 January 2010	Termination of appointment of Walter Winckler as a director (1 page)
29 January 2010	Appointment of Limestar Investments Limited as a secretary (2 pages)
29 January 2010	Appointment of Limestar Investments Limited as a secretary (2 pages)
29 January 2010	Appointment of Mr Geoffrey Hugh Melamet as a director (2 pages)
29 January 2010	Termination of appointment of Walter Winckler as a director (1 page)
26 January 2010	Registered office address changed from Bank House 81 St Judes Road Englefield Green Surrey TW20 0DF United Kingdom on 26 January 2010 (1 page)
26 January 2010	Registered office address changed from Bank House 81 St Judes Road Englefield Green Surrey TW20 0DF United Kingdom on 26 January 2010 (1 page)
12 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
12 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
12 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
29 October 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
9 October 2009	Termination of appointment of Petrus Harmse as a director (1 page)
9 October 2009	Appointment of Mr Walter Theophilus Winckler as a director (2 pages)
9 October 2009	Appointment of Mr Walter Theophilus Winckler as a director (2 pages)
9 October 2009	Termination of appointment of Petrus Harmse as a director (1 page)
15 July 2009	Secretary's change of particulars / exceed cosec services LIMITED / 15/07/2009 (1 page)
15 July 2009	Secretary's change of particulars / exceed cosec services LIMITED / 15/07/2009 (1 page)
30 January 2009	Return made up to 07/01/09; full list of members (3 pages)
30 January 2009	Return made up to 07/01/09; full list of members (3 pages)
7 January 2009	Director's change of particulars / petrus harmse / 02/01/2009 (1 page)
7 January 2009	Director's change of particulars / petrus harmse / 02/01/2009 (1 page)
2 April 2008	Secretary's change of particulars / exceed cosec services LIMITED / 01/04/2008 (1 page)
2 April 2008	Secretary's change of particulars / exceed cosec services LIMITED / 01/04/2008 (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE (1 page)
25 January 2008	Ad 07/01/08--------- £ si 495@1=495 £ ic 1/496 (2 pages)
25 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
25 January 2008	Ad 07/01/08--------- Â£ si 495@1=495 Â£ ic 1/496 (2 pages)
7 January 2008	Incorporation (9 pages)
7 January 2008	Incorporation (9 pages)