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 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.
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 |
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 |