KMG KLINIKEN PLC - LONDON


Overview

KMG KLINIKEN PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
KMG KLINIKEN PLC was incorporated 14 years ago on 24/09/2009 and has the registered number: 07029501. The accounts status is FULL.

KMG KLINIKEN PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

C/O BROWNE JACOBSON LLP
LONDON
EC3A 7BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CASTLEGATE SECRETARIES LIMITED Corporate Secretary 2010-01-11 CURRENT
DR BARBARA NEUBERT May 1954 German Director 2010-01-11 CURRENT
DR WOLFGANG NEUBERT Jul 1955 German Director 2010-01-11 CURRENT
JENNIFER XOCHITL KIRCHNER-BAUER Feb 1970 German Director 2014-01-03 CURRENT
HEIKE KAEHLER Feb 1972 German Director 2010-01-11 CURRENT
DR FRANZ TEPPER Mar 1960 German Director 2010-01-11 CURRENT
STEFAN ESCHMANN Nov 1971 German Director 2013-06-04 CURRENT
CASTLEGATE DIRECTORS LIMITED Corporate Director 2009-09-24 UNTIL 2010-01-11 RESIGNED
MARK GERRIT FRIEDRICH Jun 1968 German Director 2010-07-01 UNTIL 2011-08-24 RESIGNED
KARSTEN GUNTHER ZASTROW Mar 1965 German Director 2011-09-01 UNTIL 2012-06-19 RESIGNED
ANSGAR TONHAEUSER Sep 1971 German Director 2010-04-01 UNTIL 2012-02-29 RESIGNED
MRS DOMINIQUE CHRISTIANE TAI Feb 1954 French Director 2009-09-24 UNTIL 2010-01-11 RESIGNED
VOLKER KALWATZ May 1958 German Director 2010-01-11 UNTIL 2014-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Wolfgang Neubert 2016-04-06 7/1955 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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