KASS INVESTMENTS LIMITED - LONDON


Overview

KASS INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KASS INVESTMENTS LIMITED was incorporated 25 years ago on 19/03/1999 and has the registered number: 03736439. The accounts status is UNAUDITED ABRIDGED.

KASS INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

5TH FLOOR
LONDON
SW1Y 6AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GANN SHARKEY Sep 1962 British Director 2017-03-31 CURRENT
ASHDOWN SECRETARIES LIMITED Corporate Secretary 2004-05-26 CURRENT
LUCA CASTELLAZZI Dec 1972 Swiss Director 2008-08-28 UNTIL 2010-05-26 RESIGNED
MR PETER JAMES MACGREGOR Oct 1970 British Director 1999-06-22 UNTIL 1999-07-08 RESIGNED
MR WILLIAM ROBERT HAWES Jan 1945 British Director 1999-06-22 UNTIL 1999-07-08 RESIGNED
CLAS FREDRIK MELLEGARD Jan 1938 Swedish Director 1999-06-22 UNTIL 1999-07-08 RESIGNED
TADCO SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-03-19 UNTIL 1999-06-22 RESIGNED
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-22 UNTIL 2004-05-26 RESIGNED
TADCO DIRECTORS LIMITED Corporate Nominee Director 1999-03-19 UNTIL 1999-06-22 RESIGNED
MR FRANCESCO CASTELLAZZI May 1961 Swiss Director 1999-07-08 UNTIL 2013-11-13 RESIGNED
MR STEPHAN MULLER May 1960 Swiss Director 1999-07-08 UNTIL 2008-08-28 RESIGNED
ROBIN BOLLI Feb 1963 Swiss Director 1999-07-08 UNTIL 2010-05-26 RESIGNED
MS STEFANIE BUCHER Mar 1979 Swiss Director 2010-05-26 UNTIL 2013-02-26 RESIGNED
MR GREGORY ROBERT JOHN DAVIS Jun 1960 British Director 2013-11-13 UNTIL 2017-03-31 RESIGNED
MR WILLIAM ROBERT HAWES Jan 1945 British Director 2013-11-13 UNTIL 2017-03-31 RESIGNED
MS TAMARA SCHLAPFER Jan 1985 Swiss Director 2010-05-26 UNTIL 2013-11-13 RESIGNED
PIA WEISS Jul 1989 German Director 2013-02-26 UNTIL 2013-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hans Munger 2016-04-06 5/1940 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Marianne Munger 2016-04-06 7/1944 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Kass Investments Limited - Period Ending 2016-12-31 2017-07-13 31-12-2016 £49,088 Cash £24,485 equity
Kass Investments Limited - Period Ending 2015-12-31 2016-07-28 31-12-2015 £86,906 Cash £28,852 equity
KASS_INVESTMENTS_LIMITED - Accounts 2015-07-03 31-12-2014 £42,092 Cash £20,725 equity
KASS_INVESTMENTS_LIMITED - Accounts 2014-07-24 31-12-2013 £34,402 Cash £-27,915 equity

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