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 - 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 31/12/2022 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

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