KESSLER (SLR) LIMITED - LONDON


Company Profile Company Filings

Overview

KESSLER (SLR) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KESSLER (SLR) LIMITED was incorporated 5 years ago on 06/06/2018 and has the registered number: 11401336. The accounts status is SMALL and accounts are next due on 30/09/2024.

KESSLER (SLR) 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
05/06/2023 19/06/2024

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
CHARLES JULIAN KESSLER Mar 1956 British Director 2018-06-06 CURRENT
DARREN SCREEN Secretary 2019-12-31 CURRENT
DR EDWARD KESSLER May 1963 British Director 2019-03-21 CURRENT
MR ROBERT LLEWELLYN JOHN Sep 1948 British Director 2019-03-21 CURRENT
MR ROBERT GLATTER Mar 1937 British Director 2018-06-06 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2018-06-06 UNTIL 2018-06-06 RESIGNED
WILLIAM KESSLER Apr 1927 British Director 2018-06-06 UNTIL 2019-07-30 RESIGNED
MR GEORGE BERNARD KESSLER Aug 1953 British Director 2018-06-06 UNTIL 2018-10-31 RESIGNED
WILLIAM ANDREW COCHRANE Jan 1946 British Director 2018-06-06 UNTIL 2019-12-31 RESIGNED
ANDREW COCHRANE Secretary 2018-06-06 UNTIL 2019-12-31 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2018-06-06 UNTIL 2018-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kessler (Slr) Holding Limited 2018-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kessler Conduit Limited 2018-06-06 - 2018-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
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.
LONDON INTERNATIONAL FESTIVAL OF THEATRE LIMITED(THE) LONDON UNITED KINGDOM Active SMALL 90010 - Performing arts
KESSLERS INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
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.
POINT TOPIC LIMITED LONDON ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
MAXITECH.BIZ LIMITED CARDIFF WALES Dissolved... DORMANT 99999 - Dormant Company
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
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 (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.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-15 31-12-2022 827,775 Cash 10,511,194 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOYLURG LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
NOLASCO SCHULPEN HOLDING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
MIDSPAN CONSTRUCTION LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LONDALI UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JABRE CAPITAL PARTNERS (HOLDINGS UK) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
AMAZING HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
BLUELD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
BIRLEY CAPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
63 ST THOMAS STREET, BRISTOL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BEACON CAPITAL CO-INVEST I LLP LONDON ENGLAND Active DORMANT None Supplied