KREMER LIMITED - LONDON
Company Profile | Company Filings |
Overview
KREMER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KREMER LIMITED was incorporated 24 years ago on 16/02/2000 and has the registered number: 03927429. The accounts status is UNAUDITED ABRIDGED.
KREMER LIMITED was incorporated 24 years ago on 16/02/2000 and has the registered number: 03927429. The accounts status is UNAUDITED ABRIDGED.
KREMER 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 |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
5TH FLOOR
LONDON
SW1I 6AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2020 | 26/02/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ASHDOWN SECRETARIES LIMITED | Corporate Secretary | 2006-07-05 | CURRENT | ||
MR CARLO BOZOTTI | Nov 1952 | Swiss | Director | 2019-12-13 | CURRENT |
WIGMORE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-16 UNTIL 2003-03-14 | RESIGNED | ||
HEATHBROOKE DIRECTORS LIMITED | Corporate Director | 2008-07-27 UNTIL 2016-03-10 | RESIGNED | ||
LONDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-20 UNTIL 2006-07-05 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-16 UNTIL 2000-02-16 | RESIGNED | ||
CROSSECO SECRETARIES LTD | Corporate Secretary | 2003-03-14 UNTIL 2003-10-20 | RESIGNED | ||
HEATHBROOKE DIRECTORS LIMITED | Corporate Secretary | 2008-07-25 UNTIL 2008-07-25 | RESIGNED | ||
MS. EMILIA MASLIKOVA | Jan 1983 | Slovak | Director | 2016-06-30 UNTIL 2019-08-01 | RESIGNED |
WIGMORE DIRECTORS LIMITED | Director | 2000-02-16 UNTIL 2000-03-02 | RESIGNED | ||
MR THOMAS LANE | Oct 1960 | British | Director | 2011-05-23 UNTIL 2016-06-30 | RESIGNED |
ALDO FERRINI | Oct 1961 | Swiss | Director | 2000-03-02 UNTIL 2008-07-25 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2000-02-16 UNTIL 2000-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Pasquale Antonio Pistorio | 2016-04-06 | 1/1936 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Carlo Bozotti | 2016-04-06 | 11/1952 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kremer Limited - Period Ending 2019-06-30 | 2020-03-31 | 30-06-2019 | £1,000 Cash £1,000 equity |
Kremer Limited - Period Ending 2018-06-30 | 2018-08-30 | 30-06-2018 | £1,000 Cash £1,000 equity |
Kremer Limited - Period Ending 2017-06-30 | 2017-08-09 | 30-06-2017 | £1,000 Cash £1,000 equity |
Kremer Limited - Period Ending 2016-06-30 | 2016-08-31 | 30-06-2016 | £1,000 Cash £1,000 equity |
KREMER_LIMITED - Accounts | 2014-07-24 | 30-06-2014 | £1,000 Cash £1,000 equity |