KESSLERS LONDON LIMITED
15/16 HICKMAN AVENUE, HIGHAMS PARK, LONDON E4 9JG- Active
- Private Limited Company
- Company No. 09609330
- Last Updated: 01 Mar 2024
Company Profile
KESSLERS LONDON LIMITED was incorporated on Wednesday, May 27, 2015 as a Private Limited Company with registered address in LONDON. KESSLERS LONDON LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 8 months and 27 days.
| Name | KESSLERS LONDON LIMITED |
|---|---|
| Company number | 09609330 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15/16 HICKMAN AVENUE HIGHAMS PARK LONDON E4 9JG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Hbh Partners Limited Hickman Avenue, Highams Park, E4 9JG |
Dates: Wednesday, November 29, 2023 - Wednesday, November 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hbh Partners Limited Hickman Avenue, Highams Park, E4 9JG |
Dates: Tuesday, January 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rymack Sign Solutions Limited Tenax Road, Trafford Park, M17 1JT |
Dates: Tuesday, May 23, 2017 - Tuesday, January 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Peter Mcmurray Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 23, 2017
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 | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| KESSLERS LONDON LIMITED | 27 May 2015 |
| GB SIGN SOLUTIONS LIMITED | 18 Jan 2022 |