KESSLERS INVESTMENT LIMITED
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON WC2B 5AH- Dissolved
- Private Limited Company
- Company No. 01884003
- Last Updated: 27 Jun 2021
Company Profile
KESSLERS INVESTMENT LIMITED was incorporated on Thursday, February 7, 1985 as a Private Limited Company with registered address in LONDON. KESSLERS INVESTMENT LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 35 years 8 months and 6 days.
| Name | KESSLERS INVESTMENT LIMITED |
|---|---|
| Company number | 01884003 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 1985 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Kesslers Oldco Holdings Limited Great Queen Street, Covent Garden, WC2B 5AH |
Dates: Tuesday, December 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kessler Conduit Limited Great Queen Street, Covent Garden, WC2B 5AH |
Dates: Monday, July 2, 2018 - Tuesday, December 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Richard Kessler Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 2, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 17 January 2020 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| KESSLERS INVESTMENT LIMITED | 07 Feb 1985 |