KLESCH & COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

KLESCH & COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
KLESCH & COMPANY LIMITED was incorporated 33 years ago on 19/12/1990 and has the registered number: 02569728. The accounts status is GROUP and accounts are next due on 30/09/2024.

KLESCH & COMPANY LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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 PALACE STREET
LONDON
SW1E 5JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN GARY EDWARD KLESCH Jan 1947 British Director CURRENT
MRS ANITA KLESCH American Secretary CURRENT
RONALD JEFFREY SUMMERS Sep 1952 British Director 1997-01-06 UNTIL 2011-05-29 RESIGNED
MR EDWIN CHARLES HORNE Jun 1955 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Allan Gary Edward Klesch 2017-01-05 1/1947 Naxxar   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
KLESCH INVESTMENT MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
KLESCH ADMINISTRATION COMPANY LIMITED LONDON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
KLESCH TRADING LIMITED LONDON Active DORMANT 74990 - Non-trading company
ABI (UK) LIMITED EAST YORKSHIRE Active FULL 32990 - Other manufacturing n.e.c.
LONGVIEW CAPITAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KLESCH INVESTMENT MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
KLESCH ADMINISTRATION COMPANY LIMITED LONDON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
KLESCH TRADING LIMITED LONDON Active DORMANT 74990 - Non-trading company
MCAP GLOBAL FINANCE LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
KLESCH PETROLEUM SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
3I GP 2019 LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BRUNEL WORKS HOLDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CYROFX LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management
MCAP GLOBAL FINANCE (UK) LLP LONDON ENGLAND Active FULL None Supplied