KESSELSKRAMER LONDON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KESSELSKRAMER LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KESSELSKRAMER LONDON LIMITED was incorporated 17 years ago on 09/03/2007 and has the registered number: 06149448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KESSELSKRAMER LONDON LIMITED was incorporated 17 years ago on 09/03/2007 and has the registered number: 06149448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KESSELSKRAMER LONDON LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
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
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KESSELSKRAMER OUTLET LIMITED (until 26/03/2018)
KESSELSKRAMER OUTLET LIMITED (until 26/03/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KK HOLDING B.V. | Corporate Director | 2007-03-09 | CURRENT | ||
| MATTHIJS HENDRIK DE JONGH | May 1966 | Dutch | Director | 2016-03-09 | CURRENT |
| MR DAVID EDWARD BELL | Oct 1970 | British | Director | 2010-04-06 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-03-09 UNTIL 2007-03-09 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-03-09 UNTIL 2007-03-09 | RESIGNED | ||
| MAZARS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-03-01 UNTIL 2023-06-01 | RESIGNED | ||
| H C SECRETARIES LTD | Corporate Secretary | 2007-03-09 UNTIL 2013-03-01 | RESIGNED | ||
| PIETER LEENDERTSE | Sep 1963 | Dutch | Director | 2016-03-09 UNTIL 2021-01-01 | RESIGNED |
| CHEN YUAN MING HO | Mar 1975 | British | Director | 2007-09-20 UNTIL 2010-04-06 | RESIGNED |
| ENGIN CELIKBAS | Aug 1968 | Dutch (Nl) | Director | 2014-05-22 UNTIL 2016-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Edward Bell | 2023-09-01 | 10/1970 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KESSELSKRAMER LONDON LIMITED | 2023-09-30 | 31-12-2022 | £3,213 Cash £-327,691 equity |
| ACCOUNTS - Final Accounts | 2022-08-06 | 31-12-2021 | 18,060 Cash -30,411 equity |
| ACCOUNTS - Final Accounts | 2021-02-20 | 31-12-2020 | 1,492 Cash -89,167 equity |
| ACCOUNTS - Final Accounts | 2020-04-01 | 31-12-2019 | 6,940 Cash 130,753 equity |
| ACCOUNTS - Final Accounts | 2019-04-05 | 31-12-2018 | 5,582 Cash 172,019 equity |