KOCHEN MACHT SPASS LIMITED
67 SUMMIT ESTATE, PORTLAND AVENUE, LONDON N16 6EX- Active
- Private Limited Company
- Company No. 11482312
- Last Updated: 01 Mar 2024
Company Profile
KOCHEN MACHT SPASS LIMITED was incorporated on Wednesday, July 25, 2018 as a Private Limited Company with registered address in LONDON. KOCHEN MACHT SPASS LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 6 years 1 month and 29 days.
| Name | KOCHEN MACHT SPASS LIMITED |
|---|---|
| Company number | 11482312 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
67 SUMMIT ESTATE PORTLAND AVENUE LONDON N16 6EX |
|---|---|
| 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 |
|---|---|
| Mr Baruch Yehuda Blau Nationality: Israeli |
Dates: Friday, January 12, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Moses Samuel Rosner Nationality: British |
Dates: Tuesday, October 31, 2023 - Friday, January 12, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stefan Roth Nationality: German |
Dates: Monday, May 2, 2022 - Tuesday, October 31, 2023
ownership of shares 75 to 100 percent
|
| Mr Stefan Roth Nationality: German |
Dates: Wednesday, February 2, 2022 - Sunday, May 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Baruch Yehuda Blau Nationality: Israeli |
Dates: Tuesday, February 1, 2022 - Tuesday, October 31, 2023
ownership of shares 75 to 100 percent
|
| Mr Moses Rosner Nationality: British |
Dates: Thursday, January 27, 2022 - Thursday, January 27, 2022
ownership of shares 75 to 100 percent
|
| Mr Moses Stern Nationality: British |
Dates: Wednesday, January 26, 2022 - Thursday, January 27, 2022
ownership of shares 50 to 75 percent
|
| Mr Stefan Roth Nationality: German |
Dates: Tuesday, January 25, 2022 - Tuesday, February 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Moses Stern Nationality: British |
Dates: Tuesday, April 9, 2019 - Wednesday, April 10, 2019
significant influence or control
|
| Mr Stefan Roth Nationality: German |
Dates: Wednesday, July 25, 2018 - Tuesday, January 25, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-512 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 22 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KOCHEN MACHT SPASS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KOCHEN MACHT SPASS LIMITED | 25 Jul 2018 |