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O'KEEFE CONSTRUCTION (GREENWICH) LIMITED

Learn more about O'KEEFE CONSTRUCTION (GREENWICH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST ANDREW'S HOUSE, 1 DREADNOUGHT STREET, GREENWICH, LONDON, SE10 0PU

O'KEEFE CONSTRUCTION (GREENWICH) LIMITED on the map

Company type: Private Limited Company
Company number: 00980822
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.01
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company O'KEEFE CONSTRUCTION (GREENWICH) LIMITED is a Private Limited Company, registration number 00980822, established in United Kingdom on the 1. June 1970. The company is now active. The company has been in business for 46 years and 6 months. The company is based on ST ANDREW'S HOUSE, 1 DREADNOUGHT STREET, GREENWICH, LONDON, SE10 0PU. Business of the company O'KEEFE CONSTRUCTION (GREENWICH) LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR SEAN GERAGHTY" from the 2016.07.01. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.02.26. We do not have any information about the company O'KEEFE CONSTRUCTION (GREENWICH) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.26
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2011.09.06
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.09.06
SANTANDER UK PLC (AS SECURITY TRUSTEE)
- Outstanding on 2014.02.27

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SEAN GERAGHTY
Form type: TM01
Date: 2016.07.01
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26/02/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 13846
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.11.11
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DIRECTOR APPOINTED MR SEAN ANDREW GERAGHTY
Form type: AP01
Date: 2015.11.02
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.01.02
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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REGISTRATION OF A CHARGE / CHARGE CODE 009808220010
Form type: MR01
Date: 2014.02.27
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.23
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DIRECTOR APPOINTED MR DEREK JOHN GILBURT
Form type: AP01
Date: 2013.12.19
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DIRECTOR APPOINTED MR LEE MARK HORSLEY
Form type: AP01
Date: 2013.12.19
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.20
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.09.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.09.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.07.25
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH O`KEEFE / 01/10/2009
Form type: CH01
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH O'KEEFE JR / 30/03/2010
Form type: CH01
Date: 2010.04.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.22
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET VICTORIA LESSEY / 12/04/2010
Form type: CH03
Date: 2010.04.22
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.14
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APPOINTMENT TERMINATED DIRECTOR MICHAEL O'KEEFE
Form type: 288b
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.09.12
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.07.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.07.31
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.14
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.21
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.17
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.03.12
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£ IC 36923/13846, 01/03/02, £ SR [email protected]=23077
Form type: 169
Date: 2002.03.12
Order cannot be placed (digitalisation not planned)
SECT 320 01/03/02
Form type: RES13
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.18
£2.95
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£ IC 60000/36923, 03/09/01, £ SR [email protected]=23077
Form type: 169
Date: 2001.09.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.09.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.04

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Company directors and board members:

MARGARET VICTORIA LESSEY (current)
Secretary, 1998.07.09
ST ANDREW'S HOUSE 1 DREADNOUGHT STREET , GREENWICH
SE10 0PU, LONDON
DEREK JOHN GILBURT (current)
Director, 2013.11.01
ST ANDREW'S HOUSE 1 DREADNOUGHT STREET , GREENWICH
SE10 0PU, LONDON
LEE MARK HORSLEY (current)
Director, 2013.11.01
ST ANDREW'S HOUSE 1 DREADNOUGHT STREET , GREENWICH
SE10 0PU, LONDON
PATRICK JOSEPH O'KEEFE (current)
Director, SITE MANAGER MANAGING DIRECTOR, 1998.01.05
ST ANDREW'S HOUSE 1 DREADNOUGHT STREET , GREENWICH
SE10 0PU, LONDON
PATRICK JOSEPH O'KEEFE (resigned)
Secretary, 1992.02.26 - 1998.05.12
HILLVIEW HOUSE SUNDRIDGE PLACE FARM CHURCH ROAD , SUNDRIDGE
TN14 6AT, KENT
SEAN ANDREW GERAGHTY (resigned)
Director, NONE, 2015.11.01 - 2016.04.29
ST ANDREW'S HOUSE 1 DREADNOUGHT STREET , GREENWICH
SE10 0PU, LONDON
RICHARD MARK HARRISON (resigned)
Director, COMMERCIAL DIRECTOR, 2005.09.01 - 2006.11.01
1 CHEVENEY OAST CHEVENEY FARM VICARAGE LANE , YALDING
ME18 6EA, KENT
JAMES STEVEN O'KEEFE (resigned)
Director, BUYER, 1998.01.05 - 1999.09.15
50 CHAPMANS ROAD SUNDRIDGE , SEVENOAKS
TN14 6DS, KENT
MICHAEL PAUL O'KEEFE (resigned)
Director, TRANSPORT MANAGER, 1998.01.05 - 2009.06.01
17 PENHALE CLOSE , ORPINGTON
BR6 9XS, KENT
PATRICK JOSEPH O'KEEFE (resigned)
Director, BUILDER CONTRACTS MANAGER, 1992.02.26 - 1998.05.12
HILLVIEW HOUSE SUNDRIDGE PLACE FARM CHURCH ROAD , SUNDRIDGE
TN14 6AT, KENT
ANITA OKEEFE (resigned)
Director, COMPANY DIRECTOR, 1992.02.26 - 2002.04.18
HILLVIEW HOUSE SUNRIDGE PLACE FARM CHURCH ROAD , SEVENOAKS
TN14 6AT, KENT

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Information about the Private Limited Company O'KEEFE CONSTRUCTION (GREENWICH) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data