KMK KINDERZIMMER 3 BERKHAMSTED LIMITED - LONDON


Company Profile Company Filings

Overview

KMK KINDERZIMMER 3 BERKHAMSTED LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KMK KINDERZIMMER 3 BERKHAMSTED LIMITED was incorporated 1 years ago on 22/11/2022 and has the registered number: 14498856. The accounts status is NO ACCOUNTS FILED and accounts are next due on 22/08/2024.

KMK KINDERZIMMER 3 BERKHAMSTED LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 22/08/2024

Registered Office

201A VICTORIA STREET
LONDON
SW1E 5NE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BERKHAMSTED LIMITED (until 02/08/2023)
KMK KINDERZIMMER 3 LIMITED (until 01/08/2023)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VISHAV ROMA Aug 1981 British Director 2022-11-22 CURRENT
MRS CHARLOTTE ROBERTS Sep 1974 British Director 2023-08-21 CURRENT
MS SWAITA BATHIA Secretary 2023-11-23 CURRENT
MR DANIEL CHRISTOPH GRIMM Aug 1983 German Director 2022-11-22 UNTIL 2023-03-23 RESIGNED
MS AMANDA JANE KEMP Dec 1964 British Director 2023-03-23 UNTIL 2023-11-01 RESIGNED
MR HEINZ KNOLLE Aug 1976 German Director 2022-11-22 UNTIL 2023-03-07 RESIGNED
MR STUART TYRONE GRAHAM Jan 1979 British Director 2022-12-12 UNTIL 2023-05-31 RESIGNED
MR MELF KRUSE Jan 1978 German Director 2022-11-22 UNTIL 2023-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kmk Kinderzimmer Uk Holding Limited 2022-11-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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