KESMIL MANAGEMENT LIMITED - LONDON


Overview

KESMIL MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
KESMIL MANAGEMENT LIMITED was incorporated 24 years ago on 18/11/1999 and has the registered number: 03879500. The accounts status is DORMANT.

KESMIL MANAGEMENT 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 31/12/2017

Registered Office

CHARLES HOUSE
LONDON
NW3 5JJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. ROBYN SPITZ Dec 1940 South African,French Director 2004-11-30 CURRENT
L.G.SECRETARIES LIMITED Corporate Secretary 2004-11-30 CURRENT
ANDREA SOLDATI Sep 1966 Swiss Director 2003-09-15 UNTIL 2004-11-30 RESIGNED
MR MARTIN ROY PRIEST Apr 1958 British Secretary 1999-11-18 UNTIL 1999-11-18 RESIGNED
LOI XIAO Apr 1964 Secretary 1999-11-18 UNTIL 2001-04-17 RESIGNED
HECTOR DAVID GARCIA Nov 1963 Spanish Secretary 2001-04-17 UNTIL 2002-01-11 RESIGNED
ANDREA SOLDATI Sep 1966 Swiss Secretary 2003-09-15 UNTIL 2004-11-30 RESIGNED
ROGER ETTER Jan 1960 Secretary 2002-01-11 UNTIL 2003-09-15 RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2004-11-30 UNTIL 2017-05-01 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1999-11-18 UNTIL 1999-11-18 RESIGNED
DAVID WILLIAM HILL Aug 1964 British Director 1999-11-18 UNTIL 1999-11-18 RESIGNED
AU WAI KWAN Oct 1963 British Director 1999-11-18 UNTIL 2004-11-30 RESIGNED
DR.IUR MARKUS OTTO HASLER Aug 1957 Liechtenstein Director 2000-07-18 UNTIL 2001-04-17 RESIGNED
LOI XIAO Apr 1964 Director 1999-11-18 UNTIL 2001-04-17 RESIGNED
MS. ZENAH LANDMAN Dec 1927 British Director 2004-11-30 UNTIL 2005-01-25 RESIGNED
MARCELA DEL CARMEN CHAVEZ WYNTER Feb 1963 Panamanian Director 2001-04-17 UNTIL 2004-11-30 RESIGNED
RAUL EUGENIO ZUNIGA BRID Dec 1961 Panamanian Director 1999-11-18 UNTIL 2000-06-07 RESIGNED
LUIS ALBERTO LAGUNA DELGADO Jul 1950 Panamanian Director 1999-11-18 UNTIL 2000-06-07 RESIGNED
ROGER ETTER Jan 1960 Director 2002-01-11 UNTIL 2003-09-15 RESIGNED
HECTOR DAVID GARCIA Nov 1963 Spanish Director 2001-04-17 UNTIL 2002-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Landman 2016-04-06 9/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Benedict Stone 2016-04-06 3/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - KESMIL MANAGEMENT LIMITED 2018-04-10 31-12-2017 £10,000 Cash £10,000 equity
Dormant Company Accounts - KESMIL MANAGEMENT LIMITED 2017-03-31 31-12-2016 £10,000 Cash £10,000 equity
Dormant Company Accounts - KESMIL MANAGEMENT LIMITED 2016-05-25 31-12-2015 £10,000 Cash £10,000 equity
Dormant Company Accounts - KESMIL MANAGEMENT LIMITED 2015-04-24 31-12-2014 £10,000 Cash £10,000 equity

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