KLESCH TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

KLESCH TRADING LIMITED is a Private Limited Company from LONDON and has the status: Active.
KLESCH TRADING LIMITED was incorporated 26 years ago on 06/03/1998 and has the registered number: 03526141. The accounts status is DORMANT and accounts are next due on 30/09/2024.

KLESCH TRADING 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
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
06/03/2023 20/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALLISON THERESSA KLESCH Apr 1973 Director 2002-09-06 CURRENT
MR ALAN GARY EDWARD KLESCH Jan 1947 British Director 1998-05-05 CURRENT
SUNIL INDRARATNE Jul 1954 British Director 2002-10-24 CURRENT
ALLISON THERESSA KLESCH Apr 1973 Secretary 2002-11-05 CURRENT
RONALD JEFFREY SUMMERS Sep 1952 British Director 1998-05-05 UNTIL 2002-11-05 RESIGNED
MR JONATHAN RONALD KROPMAN Sep 1957 British Director 1998-03-06 UNTIL 1998-05-05 RESIGNED
JONATHAN WILLIAM KLESCH Apr 1976 British Director 2002-10-03 UNTIL 2017-01-01 RESIGNED
RONALD JEFFREY SUMMERS Sep 1952 British Secretary 1998-07-31 UNTIL 2011-05-29 RESIGNED
RONALD JEFFREY SUMMERS Sep 1952 British Secretary 1998-07-31 UNTIL 2002-11-05 RESIGNED
MICHAEL JAMES DICKIE May 1963 Secretary 1998-05-05 UNTIL 1998-07-31 RESIGNED
PAILEX CORPORATE SERVICES LIMITED Corporate Secretary 1998-03-06 UNTIL 1998-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Allan Gary Edward Klesch 2017-03-06 1/1947 Naxxar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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 & COMPANY LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
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MCAP GLOBAL FINANCE (UK) LLP LONDON ENGLAND Active FULL None Supplied