KUSCH & CO LIMITED

KUSCH & CO LIMITED, 58 ST. JOHN'S SQUARE, LONDON  EC1V 4JG
  • Active
  • Private Limited Company
  • Company No. 02300631
  • Last Updated: 01 Mar 2024

Company Profile

KUSCH & CO LIMITED was incorporated on Wednesday, September 28, 1988 as a Private Limited Company with registered address in LONDON. KUSCH & CO LIMITED has the status: Active and it's listed in the following category: Manufacture of office and shop furniture. This Private Limited Company has been operating for 36 years 1 month and 10 days.

Name KUSCH & CO LIMITED
Company number 02300631
Company type Private Limited Company
Incorporation date 28 Sep 1988
Status Active
Industry (SIC 2007)

Address

Registered Address KUSCH & CO LIMITED
58 ST. JOHN'S SQUARE
LONDON
EC1V 4JG
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 Ronald Isaac Stern Nationality: American Dates: Monday, January 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Adam Krzanowski Nationality: Polish Dates: Monday, January 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Jerzy Krzanowski Nationality: Polish Dates: Monday, January 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ricarda Alfonsa Josefine Charlotte Kusch Nationality: German Dates: Wednesday, April 6, 2016 - Monday, January 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 May 2017
Last confirmation statement dated 13 April 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
KUSCH & CO LIMITED 28 Sep 1988