KESSLERS INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

KESSLERS INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
KESSLERS INTERNATIONAL LIMITED was incorporated 8 years ago on 13/01/2016 and has the registered number: 09949678. The accounts status is FULL and accounts are next due on 30/12/2021.

KESSLERS INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2019 30/12/2021

Registered Office

THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom
Previous trading names include:
KESSLERS STRATFORD LIMITED (until 05/02/2016)

Confirmation Statements

Last Statement Next Statement Due
12/01/2021 26/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES DUCKER Feb 1963 British Director 2020-08-17 CURRENT
MR WESLEY MULLIGAN Aug 1963 Irish Director 2021-09-23 CURRENT
MISS PAULA MILLER Dec 1971 British Director 2017-01-24 UNTIL 2017-11-14 RESIGNED
JONATHAN ROSS WOOD Mar 1954 British Director 2016-02-19 UNTIL 2017-02-23 RESIGNED
MR DANIEL ASTARITA Sep 1984 British Director 2018-05-11 UNTIL 2022-06-27 RESIGNED
MISS PAULA ELIZABETH MILLER Secretary 2017-08-23 UNTIL 2017-11-14 RESIGNED
MR DAVID BROWN MANNING Mar 1958 British Director 2020-08-17 UNTIL 2022-03-09 RESIGNED
MR RICHARD ALAN WALKER Sep 1971 British Director 2018-05-11 UNTIL 2021-05-31 RESIGNED
MR MICK TOOLEY Oct 1962 British Director 2017-01-24 UNTIL 2017-10-17 RESIGNED
MR GUY STANTON Jan 1970 British Director 2017-10-17 UNTIL 2021-09-30 RESIGNED
TIMOTHY DANIEL SMITH Jun 1971 British Director 2016-01-27 UNTIL 2016-02-19 RESIGNED
MR MICHAEL RICE Sep 1982 British Director 2020-01-22 UNTIL 2022-02-28 RESIGNED
MR JONATHAN GEOFFREY RAWLINGS May 1982 British Director 2020-01-22 UNTIL 2024-01-25 RESIGNED
MR JAMES MARCUS HENRY MOIR Jan 1965 British Director 2020-01-22 UNTIL 2022-02-28 RESIGNED
WILLIAM ANDREW COCHRANE Jan 1946 British Director 2016-01-13 UNTIL 2016-02-19 RESIGNED
MR DAVID BROWN MANNING Mar 1958 British Director 2017-09-06 UNTIL 2018-10-18 RESIGNED
MR GREGORY DAVID KORAL Mar 1964 British Director 2017-09-06 UNTIL 2019-09-05 RESIGNED
MR DAVID IAN LADD Dec 1964 British Director 2021-09-23 UNTIL 2022-09-30 RESIGNED
WILLIAM KESSLER Apr 1927 British Director 2016-01-27 UNTIL 2016-02-19 RESIGNED
MR GEORGE BERNARD KESSLER Aug 1953 British Director 2016-01-27 UNTIL 2016-02-19 RESIGNED
CHARLES JULIAN KESSLER Mar 1956 British Director 2016-01-27 UNTIL 2016-02-19 RESIGNED
MR ROBERT GLATTER Mar 1937 British Director 2016-01-27 UNTIL 2016-02-19 RESIGNED
MR MATTHEW STEPHEN FROST Jan 1972 British Director 2019-07-22 UNTIL 2020-09-26 RESIGNED
MR ANDREW JAMES DUCKER Feb 1963 British Director 2017-09-06 UNTIL 2018-10-18 RESIGNED
MR CHRISTOPHER CORMACK Feb 1971 British Director 2016-02-19 UNTIL 2017-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Friars 730 Limited 2017-09-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Enact Newco 2 Limited 2016-04-06 - 2017-09-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Endless Llp 2016-04-06 - 2017-08-23 Leeds   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BDM LOGISTICS AND MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
KESSLER GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
CARPENTER'S ROAD PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
BRAND TECHNOLOGY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LEASIDE REGENERATION LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
KESSLERS PROPERTIES SOUTH LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CARPENTERS ROAD HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
KESSLER GROUP HOLDINGS LIMITED LONDON ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
KESSLERS PROPERTIES NORTH LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ENACT NEWCO 2 LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
KESSLER (NH) HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
KESSLER (AW) HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BDM HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
KESSLER CONDUIT LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
KESSLER (SLR) HOLDING LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
KESSLERS OLDCO HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KESSLER (SLR) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
KESSLER (NH) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
KESSLER (AW) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKMEAD FORESTRY II LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARG-FUTURE GLOBAL CO. LTD LONDON ENGLAND Active DORMANT 46190 - Agents involved in the sale of a variety of goods
BREWER TOPCO LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ALAMO MIDCO LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BREWER HOLDCO LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BREWER MIDCO LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BREWER BIDCO LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ALAMO FINCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ALAMO NOMINEE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CARNA ENERGY HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.