KESSLERS PROPERTIES NORTH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KESSLERS PROPERTIES NORTH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KESSLERS PROPERTIES NORTH LIMITED was incorporated 19 years ago on 30/07/2004 and has the registered number: 05193463. The accounts status is FULL and accounts are next due on 30/09/2024.
KESSLERS PROPERTIES NORTH LIMITED was incorporated 19 years ago on 30/07/2004 and has the registered number: 05193463. The accounts status is FULL and accounts are next due on 30/09/2024.
KESSLERS PROPERTIES NORTH LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
50 NEW BOND STREET
LONDON
W1S 1BJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRUCE ALISTAIR TOPLEY | Jul 1970 | British | Director | 2022-03-31 | CURRENT |
| MS OLIVIA HINDS | Dec 1993 | British | Director | 2023-07-18 | CURRENT |
| MR RICHARD ALLINGTON | Dec 1975 | British | Director | 2023-07-18 | CURRENT |
| WILLIAM ANDREW COCHRANE | Jan 1946 | British | Secretary | 2004-07-30 UNTIL 2019-12-31 | RESIGNED |
| WILLIAM KESSLER | Apr 1927 | British | Director | 2004-07-30 UNTIL 2019-07-30 | RESIGNED |
| MR GEORGE BERNARD KESSLER | Aug 1953 | British | Director | 2004-07-30 UNTIL 2018-10-31 | RESIGNED |
| DR EDWARD KESSLER | May 1963 | British | Director | 2019-03-21 UNTIL 2022-03-31 | RESIGNED |
| CHARLES JULIAN KESSLER | Mar 1956 | British | Director | 2004-07-30 UNTIL 2022-03-31 | RESIGNED |
| MR SHANE ROGER KELLY | Oct 1969 | British | Director | 2022-03-31 UNTIL 2023-06-27 | RESIGNED |
| MR ROBERT LLEWELLYN JOHN | Sep 1948 | British | Director | 2019-03-21 UNTIL 2022-03-31 | RESIGNED |
| MR ROBERT GLATTER | Mar 1937 | British | Director | 2005-09-07 UNTIL 2022-03-31 | RESIGNED |
| WILLIAM ANDREW COCHRANE | Jan 1946 | British | Director | 2004-07-30 UNTIL 2019-12-31 | RESIGNED |
| DARREN SCREEN | Secretary | 2019-12-31 UNTIL 2022-03-31 | RESIGNED | ||
| MR DARREN SCREEN | Mar 1973 | British | Director | 2019-12-31 UNTIL 2022-03-31 | RESIGNED |
| JOSEPHINE ANDERSON BOATH | Jun 1952 | British | Secretary | 2004-07-30 UNTIL 2004-07-30 | RESIGNED |
| ARTHUR WATSON | May 1940 | British | Director | 2004-07-30 UNTIL 2008-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kb Trustees One Ltd | 2022-02-23 - 2022-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Kb Trustees Two Ltd | 2022-02-23 - 2022-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr James Richard Kessler | 2016-04-06 - 2022-02-23 | 9/1959 | London | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2022-03-05 | 31-12-2021 | 5,692 Cash 47,629,825 equity |