KEISER BERATUNG (UK) LTD - LONDON
| Company Profile | Company Filings |
Overview
KEISER BERATUNG (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KEISER BERATUNG (UK) LTD was incorporated 23 years ago on 02/02/2001 and has the registered number: 04152856. The accounts status is SMALL and accounts are next due on 30/09/2024.
KEISER BERATUNG (UK) LTD was incorporated 23 years ago on 02/02/2001 and has the registered number: 04152856. The accounts status is SMALL and accounts are next due on 30/09/2024.
KEISER BERATUNG (UK) LTD - 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 | 31/12/2022 | 30/09/2024 |
Registered Office
ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREY ZYKOV | Jan 1965 | British | Director | 2011-03-31 | CURRENT |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 2001-02-02 UNTIL 2001-02-02 | RESIGNED | ||
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-02 UNTIL 2001-02-02 | RESIGNED | ||
| PORTLAND REGISTRARS LIMITED | Corporate Secretary | 2001-02-02 UNTIL 2013-01-01 | RESIGNED | ||
| BOND STREET REGISTRARS LIMITED | Corporate Secretary | 2013-01-01 UNTIL 2013-12-05 | RESIGNED | ||
| PETER JAMES WEST | Jul 1946 | Australian | Director | 2001-02-02 UNTIL 2001-09-06 | RESIGNED |
| MR RICHARD BARRY ROSENBERG | Jun 1955 | British | Director | 2001-02-02 UNTIL 2005-11-01 | RESIGNED |
| MR JOHN WILLIAM POLHILL | Mar 1944 | British | Director | 2001-07-17 UNTIL 2004-04-23 | RESIGNED |
| VALERY NAGEL | Mar 1975 | British | Director | 2005-11-01 UNTIL 2006-10-31 | RESIGNED |
| ALEXANDER MILON | Mar 1956 | Russian | Director | 2002-01-31 UNTIL 2011-03-31 | RESIGNED |
| SANDRA HOLLOWAY | British | Secretary | 2013-12-05 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boris Shapiro | 2020-07-07 | 7/1956 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Samuel Shteker | 2016-04-06 - 2020-07-07 | 8/1955 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |