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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BDM LOGISTICS AND MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
KESSLERS INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CANARY WHARF LIMITED LONDON Active FULL 41100 - Development of building projects
CANARY WHARF INVESTMENTS LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
CANARY WHARF CONTRACTORS LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
CARPENTER'S ROAD PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
CABOT PLACE LIMITED LONDON Active FULL 41100 - Development of building projects
10 CABOT SQUARE LIMITED LONDON ... NO ACCOUNTS FILED 7499 - Non-trading company
BRAND TECHNOLOGY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CANARY WHARF ESTATE LIMITED CANARY WHARF Active FULL 82990 - Other business support service activities n.e.c.
ABROS ENTERPRISE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CANARY RIVERSIDE ESTATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
EAST LONDON BUSINESS ALLIANCE LONDON Active GROUP 94110 - Activities of business and employers membership organizations
KESSLERS PROPERTIES SOUTH LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CARPENTERS ROAD HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
KESSLER GROUP HOLDINGS LIMITED LONDON ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
KESSLERS PROPERTIES NORTH LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ACW PROPERTY LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
ACW PROPERTY MANAGEMENT COMPANY LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects

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

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