KISEPEL COMPANY LIMITED
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Liquidation
- Private Limited Company
- Company No. 00600705
- Last Updated: 01 Jun 2023
Company Profile
KISEPEL COMPANY LIMITED was incorporated on Monday, March 17, 1958 as a Private Limited Company with registered address in BOREHAMWOOD. KISEPEL COMPANY LIMITED has the status: Liquidation and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 66 years 5 months and 30 days.
| Name | KISEPEL COMPANY LIMITED |
|---|---|
| Company number | 00600705 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 1958 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Shulem Berger Nationality: British |
Dates: Saturday, November 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sarah Rapaport Nationality: British |
Dates: Saturday, November 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chaskel Berger Nationality: British |
Dates: Saturday, November 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ester Kernkraut Nationality: British |
Dates: Saturday, November 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eliasz Englander Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, November 21, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Heinrich Feldman Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, November 21, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mortimer Rabin Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, November 21, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 September |
| Next annual accounts due | 27 June 2023, (-447 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KISEPEL COMPANY LIMITED | 17 Mar 1958 |