KOCHEN MACHT SPASS LIMITED - LONDON


Company Profile Company Filings

Overview

KOCHEN MACHT SPASS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KOCHEN MACHT SPASS LIMITED was incorporated 5 years ago on 25/07/2018 and has the registered number: 11482312. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2023.

KOCHEN MACHT SPASS LIMITED - LONDON

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021 30/04/2023

Registered Office

67 SUMMIT ESTATE
LONDON
N16 6EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARUCH YEHUDAH BLAU Aug 1989 Israeli Director 2024-01-12 CURRENT
MR STEFAN ROTH Mar 1988 German Director 2018-07-25 UNTIL 2022-01-25 RESIGNED
MR MOSES ROSNER Sep 1989 British Director 2022-01-27 UNTIL 2022-02-28 RESIGNED
MR MOSES SAMUEL ROSNER Sep 1989 British Director 2023-10-31 UNTIL 2024-01-12 RESIGNED
MR BARUCH YEHDUA BLAU Aug 1989 Israeli Director 2022-01-01 UNTIL 2023-10-31 RESIGNED
MR MOSES STERN Mar 1996 British Director 2019-04-09 UNTIL 2020-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Baruch Yehuda Blau 2024-01-12 8/1989 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Moses Samuel Rosner 2023-10-31 - 2024-01-12 9/1989 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stefan Roth 2022-05-02 - 2023-10-31 3/1988 London   Ownership of shares 75 to 100 percent
Mr Stefan Roth 2022-02-02 - 2022-05-01 3/1988 London   Ownership of shares 75 to 100 percent
Mr Baruch Yehuda Blau 2022-02-01 - 2023-10-31 8/1989 London   Ownership of shares 75 to 100 percent
Mr Moses Rosner 2022-01-27 - 2022-01-27 9/1989 London   Ownership of shares 75 to 100 percent
Mr Moses Stern 2022-01-26 - 2022-01-27 3/1996 London   Ownership of shares 50 to 75 percent
Mr Stefan Roth 2022-01-25 - 2022-02-01 3/1988 London   Ownership of shares 75 to 100 percent
Mr Moses Stern 2019-04-09 - 2019-04-10 3/1996 London   Significant influence or control
Mr Stefan Roth 2018-07-25 - 2022-01-25 3/1988 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
KOCHEN MACHT SPASS LIMITED 2022-04-28 31-07-2021
KOCHEN MACHT SPASS LIMITED 2020-08-26 31-07-2020
KOCHEN MACHT SPASS LIMITED 2020-04-28 31-07-2019

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MOSARO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
MALMO LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 31020 - Manufacture of kitchen furniture
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