Active
Company Information for KASTNER LONDON LIMITED
C/O LAYTONS LLP PINNERS HALL, 105-108 OLD BROAD STREET, LONDON, EC2N 1ER,
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Company Registration Number
04233535
Private Limited Company
Active |
Company Name | ||
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KASTNER LONDON LIMITED | ||
Legal Registered Office | ||
C/O LAYTONS LLP PINNERS HALL 105-108 OLD BROAD STREET LONDON EC2N 1ER Other companies in SE1 | ||
Previous Names | ||
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Company Number | 04233535 | |
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Company ID Number | 04233535 | |
Date formed | 2001-06-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB778566071 |
Last Datalog update: | 2023-10-08 05:44:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LAYTONS SECRETARIES LIMITED |
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DANIEL JAMES SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL JOHN COOK |
Director | ||
ULRICH JOACHIM TACKE |
Director | ||
ARNE ZIMMERMANN |
Director | ||
MISCHA ALEXANDER |
Director | ||
DOMINIC PHILIP BEARDSWORTH |
Director | ||
PHILIP MARK EDMONDS |
Director | ||
THOMAS GRABNER |
Director | ||
BART MANAGEMENT LIMITED |
Nominated Director |
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IMEND.COM GLOBAL LIMITED | Company Secretary | 2018-02-07 | CURRENT | 2014-01-22 | Active | |
ICT REVERSE (HOLDINGS) LIMITED | Company Secretary | 2018-02-07 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
BLACK PEARL MARITIME SECURITY MANAGEMENT LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2011-02-07 | Active | |
BULLDOG INVENTIONS LIMITED | Company Secretary | 2016-09-06 | CURRENT | 2016-09-06 | Active - Proposal to Strike off | |
PD NEUROTECHNOLOGY LIMITED | Company Secretary | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
SERENDI RECRUITMENT SERVICES (UK) LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
CHANGELING PROPERTIES LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
WE ARE ROUX LIMITED | Company Secretary | 2014-06-17 | CURRENT | 2014-06-17 | Active - Proposal to Strike off | |
EXPEDITE BUSINESS DEVELOPMENT CONSULTING LTD | Company Secretary | 2013-10-02 | CURRENT | 2012-07-18 | Active | |
OXTEX LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Liquidation | |
DIALMODE (226) LIMITED | Company Secretary | 2009-11-16 | CURRENT | 2001-11-14 | Active | |
CARTER CAPITAL LIMITED | Company Secretary | 2009-11-09 | CURRENT | 1980-12-29 | Active | |
K PARTNERS ACQUISITIONS (GB) LIMITED | Company Secretary | 2008-11-07 | CURRENT | 2008-11-07 | Active | |
CLAUDIUS SERVICES LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
TIBERIO LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Active | |
MINDWEAVERS PLC | Company Secretary | 2007-10-15 | CURRENT | 2000-02-08 | Dissolved 2014-09-30 | |
REUBEN POWER PLC | Company Secretary | 2007-08-31 | CURRENT | 2007-08-31 | Active | |
SOLSTRA CAPITAL LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2016-06-28 | |
ULSTER & LONDON VENTURES LIMITED | Company Secretary | 2006-08-07 | CURRENT | 1989-11-06 | Active - Proposal to Strike off | |
XMF PLC | Company Secretary | 2006-06-29 | CURRENT | 2006-06-29 | Liquidation | |
REUBEN POWER MARKETING LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-02-28 | Active | |
RED BULL RACING LIMITED | Company Secretary | 2004-11-12 | CURRENT | 1995-11-01 | Active | |
RED BULL TECHNOLOGY LIMITED | Company Secretary | 2004-08-11 | CURRENT | 2004-08-11 | Active | |
TOSHIBA MEDICAL SYSTEMS LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2004-05-07 | Active | |
VATUKOULA GOLD MINES LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2004-03-01 | Active | |
IRONHOUSE LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2003-10-27 | Dissolved 2018-02-13 | |
SANDY NOMINEES (2) LIMITED | Company Secretary | 2003-07-22 | CURRENT | 2003-07-22 | Dissolved 2017-10-10 | |
SANDY NOMINEES (1) LIMITED | Company Secretary | 2003-07-22 | CURRENT | 2003-07-22 | Dissolved 2017-10-10 | |
WORK COMMUNICATIONS LIMITED | Company Secretary | 2002-08-16 | CURRENT | 2002-08-16 | Dissolved 2016-10-18 | |
PARI MUTUEL MONDIAL LIMITED | Company Secretary | 2002-08-08 | CURRENT | 2002-08-08 | Dissolved 2014-02-25 | |
MERIDIAN ENGINEERING SERVICES LIMITED | Company Secretary | 2002-03-05 | CURRENT | 2002-03-05 | Dissolved 2014-11-18 | |
RIVER DIAMONDS UK LIMITED | Company Secretary | 2002-02-05 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
RUSH BROTHERS LIMITED | Company Secretary | 2001-04-09 | CURRENT | 1963-02-06 | Dissolved 2017-07-11 | |
PROAXIOM (UK) LIMITED | Company Secretary | 2000-08-08 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
SHARKEY ASSOCIATES LIMITED | Company Secretary | 1998-09-15 | CURRENT | 1998-06-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/22 FROM C/O Laytons Llp, Pinners Hall 105-108 Old Broad Street London EC2N 1ER England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/22 FROM 3rd Floor 48-50 st. John Street London EC1M 4DG England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/21 FROM C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/21 FROM C/O Laytons Llp 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/21 FROM 3rd Floor Pinners Hall Old Broad Street London EC2N 1EX England | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/21 FROM C/O Level 5 2 More London Riverside London SE1 2AP | |
TM02 | Termination of appointment of Laytons Secretaries Limited on 2020-11-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 18/07/18 | |
CERTNM | COMPANY NAME CHANGED KASTNER & PARTNERS IN LONDON LIMITED CERTIFICATE ISSUED ON 18/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN COOK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES SMITH | |
CH01 | Director's details changed for Mr Neil John Cook on 2017-07-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANNES KASTNER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULRICH TACKE | |
AP01 | DIRECTOR APPOINTED MR NEIL JOHN COOK | |
AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/12 FROM 2 More London Riverside London SE1 2AP United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LAYTONS SECRETARIES LIMITED on 2012-08-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
ANNOTATION | Clarification | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM C/O LAYTONS CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0LS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 28/06/2011 | |
AR01 | 13/06/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 28/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/06/10 NO CHANGES | |
AP01 | DIRECTOR APPOINTED ULRICH JOACHIM TACKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNE ZIMMERMANN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ARNE ZIMMERMANN / 14/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED LUNCH IN LONDON LIMITED CERTIFICATE ISSUED ON 17/05/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MUTANDERIS (415) LIMITED CERTIFICATE ISSUED ON 10/08/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | COURTS NOMINEES LIMITED | |
RENT DEPOSIT DEED | Outstanding | NORTHBURGH HOUSE LIMITED | |
RENT DEPOSIT DEED | Satisfied | NORTHBURGH HOUSE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KASTNER LONDON LIMITED
KASTNER LONDON LIMITED owns 1 domain names.
kastnernetwork.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as KASTNER LONDON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |