KESSLER GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
KESSLER GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KESSLER GROUP LIMITED was incorporated 39 years ago on 13/02/1985 and has the registered number: 01885833. The accounts status is SMALL and accounts are next due on 30/09/2024.
KESSLER GROUP LIMITED was incorporated 39 years ago on 13/02/1985 and has the registered number: 01885833. The accounts status is SMALL and accounts are next due on 30/09/2024.
KESSLER GROUP LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KESSLERS STRATFORD LIMITED (until 05/03/2019)
KESSLERS STRATFORD LIMITED (until 05/03/2019)
KESSLERS INTERNATIONAL LIMITED (until 05/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT LLEWELLYN JOHN | Sep 1948 | British | Director | 2019-03-21 | CURRENT |
CHARLES JULIAN KESSLER | Mar 1956 | British | Director | 1992-11-26 | CURRENT |
DR EDWARD KESSLER | May 1963 | British | Director | 2019-03-21 | CURRENT |
MR DARREN SCREEN | Mar 1973 | British | Director | 2019-12-31 | CURRENT |
DARREN SCREEN | Secretary | 2019-12-31 | CURRENT | ||
MR ROBERT GLATTER | Mar 1937 | British | Director | 2005-09-07 | CURRENT |
WILLIAM ANDREW COCHRANE | Jan 1946 | British | Secretary | RESIGNED | |
ARTHUR WATSON | May 1940 | British | Director | RESIGNED | |
MR GEORGE BERNARD KESSLER | Aug 1953 | British | Director | RESIGNED | |
TIMOTHY DANIEL SMITH | Jun 1971 | British | Director | 2013-04-29 UNTIL 2016-02-19 | RESIGNED |
MRS ANDREA MIREILLE PORTER-KEEL | Feb 1970 | British | Director | 2011-01-04 UNTIL 2011-03-15 | RESIGNED |
DAVID PEARSON | Jan 1959 | British | Director | 2011-01-04 UNTIL 2014-12-31 | RESIGNED |
MR TREVOR HOWARD O CONNOR | May 1953 | British | Director | 2001-01-01 UNTIL 2004-08-12 | RESIGNED |
ALEC FRASER MCANDREW | Aug 1961 | British | Director | 2002-01-01 UNTIL 2007-04-30 | RESIGNED |
PETER LESLIE MARTIN | Mar 1957 | British | Director | 2001-01-01 UNTIL 2014-12-31 | RESIGNED |
WILLIAM KESSLER | Apr 1927 | British | Director | RESIGNED | |
CHARLES JULIAN KESSLER | Mar 1956 | British | Director | RESIGNED | |
DR EDWARD KESSLER | May 1963 | British | Director | 1994-01-01 UNTIL 1995-07-12 | RESIGNED |
WILLIAM ANDREW COCHRANE | Jan 1946 | British | Director | RESIGNED | |
MR NICHOLAS JAMS BARTHEE | Apr 1968 | British | Director | 2005-01-05 UNTIL 2005-11-01 | RESIGNED |
MR JOHN SPENCE ANDERSON | May 1957 | British | Director | 2005-09-01 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kessler Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-07-18 | 31-12-2022 | 15,122,466 Cash 14,872,338 equity |