KOZAK WHITTAMORE EXECUTIVE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

KOZAK WHITTAMORE EXECUTIVE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KOZAK WHITTAMORE EXECUTIVE SERVICES LIMITED was incorporated 12 years ago on 12/12/2011 and has the registered number: 07879384. The accounts status is TOTAL EXEMPTION FULL.

KOZAK WHITTAMORE EXECUTIVE SERVICES LIMITED - LONDON

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

84 HIGH STREET
LONDON
NW10 4SJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2020 23/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUIZ CARLOS BALDO KOZAK Aug 1961 Brazilian Director 2020-02-04 CURRENT
MR JOHN AMARAL Dec 1972 Portuguese Director 2013-12-09 CURRENT
MR LEROY WHITTAMORE Jun 1960 British Director 2011-12-21 UNTIL 2013-11-21 RESIGNED
MR CARLOS KOZAK Aug 1961 American Director 2011-12-21 UNTIL 2013-11-21 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2011-12-12 UNTIL 2011-12-12 RESIGNED
MR GARY GALLIMORE Dec 1967 British Director 2011-12-21 UNTIL 2013-11-21 RESIGNED
MR JOHN AMARAL May 1954 Portuguese Director 2013-11-21 UNTIL 2013-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Amaral 2016-12-09 12/1972 Harrow   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
KOZAK WHITTAMORE EXECUTIVE SERVICES LIMITED 2019-10-01 31-12-2018 £302 Cash
KOZAK WHITTAMORE EXECUTIVE SERVICES LIMITED 2018-09-29 31-12-2017 £1,024 Cash
KOZAK WHITTAMORE EXECUTIVE SERVICES LIMITED 2017-09-29 31-12-2016 £1,499 Cash
KOZAK WHITTAMORE EXECUTIVE SERVICES LIMITED Accounts filed on 31-12-2015 2016-10-06 31-12-2015 £1,867 Cash £-5,347 equity
KOZAK WHITTAMORE EXECUTIVE SERVICES LIMITED Accounts filed on 31-12-2014 2015-12-15 31-12-2014 £3,074 Cash £859 equity
KOZAK WHITTAMORE EXECUTIVE SERVICES LIMITED Accounts filed on 31-12-2013 2014-11-29 31-12-2013 £2,836 Cash £486 equity

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