KESSLER (SLR) HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

KESSLER (SLR) HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KESSLER (SLR) HOLDING LIMITED was incorporated 6 years ago on 01/08/2017 and has the registered number: 10894508. The accounts status is DORMANT and accounts are next due on 30/09/2024.

KESSLER (SLR) HOLDING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN SCREEN Mar 1973 British Director 2019-12-31 CURRENT
DR EDWARD KESSLER May 1963 British Director 2019-03-21 CURRENT
CHARLES JULIAN KESSLER Mar 1956 British Director 2017-08-01 CURRENT
MR ROBERT GLATTER Mar 1937 British Director 2017-08-01 CURRENT
MR ROBERT LLEWELLYN JOHN Sep 1948 British Director 2019-03-21 CURRENT
DARREN SCREEN Secretary 2019-12-31 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2017-08-01 UNTIL 2017-08-02 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2017-08-01 UNTIL 2017-08-02 RESIGNED
WILLIAM KESSLER Apr 1927 British Director 2017-08-01 UNTIL 2019-07-30 RESIGNED
MR GEORGE BERNARD KESSLER Aug 1953 British Director 2017-08-01 UNTIL 2018-10-31 RESIGNED
WILLIAM ANDREW COCHRANE Jan 1946 British Director 2017-08-01 UNTIL 2019-12-31 RESIGNED
ANDREW COCHRANE Secretary 2017-08-01 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kb Trustees One Ltd 2022-06-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kb Trustees Two Ltd 2022-06-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
James Richard Kessler 2017-08-01 - 2022-06-27 9/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAVIS PERKINS (PROPERTIES) LIMITED HARLESTONE ROAD Active FULL 41100 - Development of building projects
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
TP DIRECTORS LTD NORTHAMPTON Active DORMANT 74990 - Non-trading company
KESSLERS PROPERTIES SOUTH LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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
MERCHANT PROPERTIES GENERAL PARTNER LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MERCHANT PROPERTIES NOMINEES LIMITED MILTON KEYNES Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
TRAVIS PERKINS (PSL2015) LIMITED BIRMINGHAM ... FULL 74990 - Non-trading 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.
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.
TP PROPERTY COMPANY LIMITED NORTHAMPTON UNITED KINGDOM Active FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-15 31-12-2022 899,850 equity

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