KESSLER LIMITED - LONDON


Company Profile Company Filings

Overview

KESSLER LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
KESSLER LIMITED was incorporated 28 years ago on 28/02/1996 and has the registered number: 03165362. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.

KESSLER LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

4TH FLOOR
LONDON
SE1 2AQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BRIGIT SCOTT Jan 1967 British Director 2003-10-01 CURRENT
MRS JANETTE PATRICIA GRAHAM Sep 1957 British Director 2016-10-28 CURRENT
FNTC (SECRETARIES) LIMITED Corporate Secretary 1999-01-01 CURRENT
KAREN RACHEL HARRIS May 1959 British Director 2004-09-30 UNTIL 2013-01-31 RESIGNED
MICHAEL HARRINGTON Mar 1958 British Secretary 1996-02-28 UNTIL 1996-03-14 RESIGNED
MR LEE WRIGHT PENROSE Apr 1962 British Secretary 1996-03-14 UNTIL 1999-01-01 RESIGNED
MR. DECLAN THOMAS KENNY Sep 1961 Irish Director 2001-01-09 UNTIL 2002-05-31 RESIGNED
CRAIG SINCLAIR PHILLIPS Dec 1961 British Director 2002-05-31 UNTIL 2004-09-30 RESIGNED
MR LEE WRIGHT PENROSE Apr 1962 British Director 1996-03-14 UNTIL 1996-11-01 RESIGNED
MR LEE WRIGHT PENROSE Apr 1962 British Director 1996-11-22 UNTIL 1999-01-01 RESIGNED
MARK ALAN MULLER Sep 1964 South African Director 2002-05-31 UNTIL 2003-10-01 RESIGNED
ALISTAIR CHARLES PETER MCLEAN Aug 1964 British Director 1997-03-20 UNTIL 2000-04-14 RESIGNED
ELAINE JOYCE HIGGINS Mar 1955 British Director 1999-01-01 UNTIL 2002-05-31 RESIGNED
MR JOHN MICHAEL WATTERSON Jan 1954 British Director 1996-03-14 UNTIL 1996-11-01 RESIGNED
PAUL FREDERICK FRANCIS GARDNER BOUGAARD May 1949 British Director 1996-11-01 UNTIL 2002-05-31 RESIGNED
MR PHILIP MICHAEL BROOMHEAD Mar 1962 British Director 1996-11-01 UNTIL 2002-05-31 RESIGNED
MR MARTYN THOMAS ALDRIDGE Jun 1954 British Director 1996-03-14 UNTIL 1996-11-01 RESIGNED
MISS SAMANTHA JAYNE PLATT Dec 1972 British Director 2013-01-31 UNTIL 2016-10-28 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-02-28 UNTIL 1996-03-14 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Director 1996-02-28 UNTIL 1996-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crowncharm Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Fntc Third Nominee Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

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VILLON COUNTRY CLUB APARTMENTS TITLE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
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AMBER AL HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMBER RETIREMENT LIVING LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMBER (BALSALL COMMON) HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMBER DIGITAL INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AMBER DIGITAL GP LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ANTIPODES PARTNERS (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 66300 - Fund management activities