KESSLERS PROPERTIES SOUTH LIMITED
50 NEW BOND STREET, LONDON W1S 1BJ- Active
- Private Limited Company
- Company No. 05191674
- Last Updated: 02 May 2024
Company Profile
KESSLERS PROPERTIES SOUTH LIMITED was incorporated on Wednesday, July 28, 2004 as a Private Limited Company with registered address in LONDON. KESSLERS PROPERTIES SOUTH LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 1 month and 25 days.
| Name | KESSLERS PROPERTIES SOUTH LIMITED |
|---|---|
| Company number | 05191674 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 NEW BOND STREET LONDON W1S 1BJ |
|---|---|
| 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 |
|---|---|
| Kb Trustees Two Ltd 15 Old Square, Lincoln's Inn, WC2A 3UE |
Dates: Wednesday, February 23, 2022 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kb Trustees One Ltd 15 Old Square, Lincolns Inn, WC2A 3UE |
Dates: Wednesday, February 23, 2022 - Thursday, March 31, 2022
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 - Wednesday, February 23, 2022
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 April 2025 |
| Last confirmation statement dated | 02 April 2024 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KESSLERS PROPERTIES SOUTH LIMITED | 28 Jul 2004 |