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 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
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 |