Company Information for

KESSLER GROUP LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,

Company Registration Number

01885833

Private Limited Company

Active

About Kessler Group Ltd

KESSLER GROUP LIMITED was founded on 1985-02-13 and has its registered office in London. The organisation's status is listed as "Active". Kessler Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
KESSLER GROUP LIMITED
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in E15
Previous Names
KESSLERS STRATFORD LIMITED
05/03/2019
KESSLERS INTERNATIONAL LIMITED
05/02/2016

Filing Information

Company Number01885833
Date formed1985-02-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return17/01/2016
Filing return next due14/02/2017
Type of accountsSMALL
Last Datalog update:
2024-02-06 00:58:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
William Andrew Cochrane Company Secretary 1992-11-26 UNITED KINGDOM
William Andrew Cochrane Director FINANCE DIRECTOR 1992-11-26 UNITED KINGDOM
Robert Glatter Director CO DIRECTOR 2005-09-07 UNITED KINGDOM
Charles Julian Kessler Director COMPANY DIRECTOR 1992-11-26 UNITED KINGDOM
George Bernard Kessler Director COMPANY DIRECTOR 1992-11-26 ENGLAND
William Kessler Director COMPANY DIRECTOR 1992-11-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy Daniel Smith Director 2013-04-29 2016-02-19
Peter Leslie Martin Director 2001-01-01 2014-12-31
David Pearson Director 2011-01-04 2014-12-31
Andrea Mireille Porter-keel Director 2011-01-04 2011-03-15
John Spence Anderson Director 2005-09-01 2010-12-31
Arthur Edward Watson Director 1992-11-26 2008-02-01
Alec Fraser Mcandrew Director 2002-01-01 2007-04-30
Nicholas Jams Barthee Director 2005-01-05 2005-11-01
Trevor Howard O Connor Director 2001-01-01 2004-08-12
Edward David Kessler Director 1994-01-01 1995-07-12
Charles Julian Kessler Director 1992-11-26 1993-10-01

Related Directorships for William Andrew Cochrane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Andrew Cochrane KESSLERS PROPERTIES NORTH LIMITEDCompany Secretary 2004-07-30 CURRENT 2004-07-30 Active
William Andrew Cochrane CARPENTERS ROAD HOLDINGS LIMITEDCompany Secretary 2004-07-29 CURRENT 2004-07-29 Active - Proposal to Strike off
William Andrew Cochrane KESSLER GROUP HOLDINGS LIMITEDCompany Secretary 2004-07-29 CURRENT 2004-07-29 Liquidation
William Andrew Cochrane KESSLERS PROPERTIES SOUTH LIMITEDCompany Secretary 2004-07-28 CURRENT 2004-07-28 Active
William Andrew Cochrane BDM LOGISTICS AND MANAGEMENT LIMITEDCompany Secretary 1991-10-30 CURRENT 1981-05-21 Active
William Andrew Cochrane CARPENTER'S ROAD PROPERTIES LIMITEDCompany Secretary 1991-08-06 CURRENT 1990-08-06 Active - Proposal to Strike off
William Andrew Cochrane BRAND TECHNOLOGY LIMITEDCompany Secretary 1991-04-18 CURRENT 1991-03-27 Active - Proposal to Strike off

Related Directorships for William Andrew Cochrane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Andrew Cochrane KESSLERS PROPERTIES NORTH LIMITEDDirector 2004-07-30 CURRENT 2004-07-30 Active
William Andrew Cochrane CARPENTERS ROAD HOLDINGS LIMITEDDirector 2004-07-29 CURRENT 2004-07-29 Active - Proposal to Strike off
William Andrew Cochrane KESSLER GROUP HOLDINGS LIMITEDDirector 2004-07-29 CURRENT 2004-07-29 Liquidation
William Andrew Cochrane KESSLERS PROPERTIES SOUTH LIMITEDDirector 2004-07-28 CURRENT 2004-07-28 Active
William Andrew Cochrane BRAND TECHNOLOGY LIMITEDDirector 1994-09-30 CURRENT 1991-03-27 Active - Proposal to Strike off
William Andrew Cochrane CARPENTER'S ROAD PROPERTIES LIMITEDDirector 1991-08-06 CURRENT 1990-08-06 Active - Proposal to Strike off

Related Directorships for Robert Glatter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Glatter KESSLER (SLR) LIMITEDDirector 2018-06-06 CURRENT 2018-06-06 Active
Robert Glatter KESSLER (AW) HOLDINGS LIMITEDDirector 2017-08-01 CURRENT 2017-08-01 Active
Robert Glatter KESSLER (SLR) HOLDING LIMITEDDirector 2017-08-01 CURRENT 2017-08-01 Active
Robert Glatter BDM HOLDINGS LIMITEDDirector 2017-08-01 CURRENT 2017-08-01 Active
Robert Glatter KESSLER (NH) HOLDINGS LIMITEDDirector 2017-08-01 CURRENT 2017-08-01 Active
Robert Glatter KESSLER CONDUIT LIMITEDDirector 2017-08-01 CURRENT 2017-08-01 Liquidation
Robert Glatter CARPENTERS ROAD HOLDINGS LIMITEDDirector 2005-09-07 CURRENT 2004-07-29 Active - Proposal to Strike off
Robert Glatter BDM LOGISTICS AND MANAGEMENT LIMITEDDirector 2005-09-07 CURRENT 1981-05-21 Active
Robert Glatter CARPENTER'S ROAD PROPERTIES LIMITEDDirector 2005-09-07 CURRENT 1990-08-06 Active - Proposal to Strike off
Robert Glatter BRAND TECHNOLOGY LIMITEDDirector 2005-09-07 CURRENT 1991-03-27 Active - Proposal to Strike off
Robert Glatter KESSLER GROUP HOLDINGS LIMITEDDirector 2005-09-07 CURRENT 2004-07-29 Liquidation
Robert Glatter KESSLERS PROPERTIES NORTH LIMITEDDirector 2005-09-07 CURRENT 2004-07-30 Active
Robert Glatter KESSLERS INVESTMENT LIMITEDDirector 2005-09-07 CURRENT 1985-02-07 Active - Proposal to Strike off
Robert Glatter KESSLERS PROPERTIES SOUTH LIMITEDDirector 2005-09-07 CURRENT 2004-07-28 Active
Robert Glatter RAYBERRIC PROPERTIES LIMITEDDirector 2002-05-10 CURRENT 1959-08-11 Active
Robert Glatter ROSERAY PROPERTIES LIMITEDDirector 2002-05-10 CURRENT 1959-12-10 Active
Robert Glatter RAYRON PROPERTY (ADMINISTRATION) LIMITEDDirector 2002-05-10 CURRENT 1963-02-08 Active
Robert Glatter PAURAY PROPERTIES LIMITEDDirector 2002-05-10 CURRENT 1960-03-14 Active

Related Directorships for Charles Julian Kessler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Julian Kessler KESSLER (SLR) LIMITEDDirector 2018-06-06 CURRENT 2018-06-06 Active
Charles Julian Kessler KESSLERS PROPERTIES NORTH LIMITEDDirector 2004-07-30 CURRENT 2004-07-30 Active
Charles Julian Kessler KESSLER GROUP HOLDINGS LIMITEDDirector 2004-07-29 CURRENT 2004-07-29 Liquidation
Charles Julian Kessler KESSLERS PROPERTIES SOUTH LIMITEDDirector 2004-07-28 CURRENT 2004-07-28 Active
Charles Julian Kessler CARPENTER'S ROAD PROPERTIES LIMITEDDirector 1995-07-05 CURRENT 1990-08-06 Active - Proposal to Strike off
Charles Julian Kessler KESSLERS INVESTMENT LIMITEDDirector 1992-11-26 CURRENT 1985-02-07 Active - Proposal to Strike off
Charles Julian Kessler BDM LOGISTICS AND MANAGEMENT LIMITEDDirector 1991-10-30 CURRENT 1981-05-21 Active
Charles Julian Kessler BRAND TECHNOLOGY LIMITEDDirector 1991-04-18 CURRENT 1991-03-27 Active - Proposal to Strike off

Related Directorships for George Bernard Kessler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George Bernard Kessler KESSLER (SLR) LIMITEDDirector 2018-06-06 CURRENT 2018-06-06 Active
George Bernard Kessler KESSLER (AW) HOLDINGS LIMITEDDirector 2017-08-01 CURRENT 2017-08-01 Active
George Bernard Kessler KESSLER (SLR) HOLDING LIMITEDDirector 2017-08-01 CURRENT 2017-08-01 Active
George Bernard Kessler BDM HOLDINGS LIMITEDDirector 2017-08-01 CURRENT 2017-08-01 Active
George Bernard Kessler KESSLER (NH) HOLDINGS LIMITEDDirector 2017-08-01 CURRENT 2017-08-01 Active
George Bernard Kessler KESSLER CONDUIT LIMITEDDirector 2017-08-01 CURRENT 2017-08-01 Liquidation
George Bernard Kessler KESSLERS PROPERTIES NORTH LIMITEDDirector 2004-07-30 CURRENT 2004-07-30 Active
George Bernard Kessler CARPENTERS ROAD HOLDINGS LIMITEDDirector 2004-07-29 CURRENT 2004-07-29 Active - Proposal to Strike off
George Bernard Kessler KESSLER GROUP HOLDINGS LIMITEDDirector 2004-07-29 CURRENT 2004-07-29 Liquidation
George Bernard Kessler KESSLERS PROPERTIES SOUTH LIMITEDDirector 2004-07-28 CURRENT 2004-07-28 Active
George Bernard Kessler KESSLERS INVESTMENT LIMITEDDirector 1992-11-26 CURRENT 1985-02-07 Active - Proposal to Strike off
George Bernard Kessler CARPENTER'S ROAD PROPERTIES LIMITEDDirector 1991-12-15 CURRENT 1990-08-06 Active - Proposal to Strike off
George Bernard Kessler BDM LOGISTICS AND MANAGEMENT LIMITEDDirector 1991-10-30 CURRENT 1981-05-21 Active
George Bernard Kessler BRAND TECHNOLOGY LIMITEDDirector 1991-04-18 CURRENT 1991-03-27 Active - Proposal to Strike off

Related Directorships for William Kessler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Kessler BDM LOGISTICS AND MANAGEMENT LIMITEDDirector 2011-10-12 CURRENT 1981-05-21 Active
William Kessler KESSLERS PROPERTIES NORTH LIMITEDDirector 2004-07-30 CURRENT 2004-07-30 Active
William Kessler CARPENTERS ROAD HOLDINGS LIMITEDDirector 2004-07-29 CURRENT 2004-07-29 Active - Proposal to Strike off
William Kessler KESSLER GROUP HOLDINGS LIMITEDDirector 2004-07-29 CURRENT 2004-07-29 Liquidation
William Kessler KESSLERS PROPERTIES SOUTH LIMITEDDirector 2004-07-28 CURRENT 2004-07-28 Active
William Kessler BRAND TECHNOLOGY LIMITEDDirector 1996-01-23 CURRENT 1991-03-27 Active - Proposal to Strike off
William Kessler KESSLERS INVESTMENT LIMITEDDirector 1992-11-26 CURRENT 1985-02-07 Active - Proposal to Strike off
William Kessler CARPENTER'S ROAD PROPERTIES LIMITEDDirector 1991-08-06 CURRENT 1990-08-06 Active - Proposal to Strike off