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 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.
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 |
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 |