Active
Company Information for KESSELSKRAMER LONDON LIMITED
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ,
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Company Registration Number
06149448
Private Limited Company
Active |
Company Name | ||
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KESSELSKRAMER LONDON LIMITED | ||
Legal Registered Office | ||
71-75 Shelton Street Covent Garden London WC2H 9JQ Other companies in E1W | ||
Previous Names | ||
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Company Number | 06149448 | |
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Company ID Number | 06149448 | |
Date formed | 2007-03-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-09 | |
Return next due | 2025-03-23 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB912594618 |
Last Datalog update: | 2024-04-17 14:40:33 |
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Officer | Role | Date Appointed |
---|---|---|
MAZARS COMPANY SECRETARIES LIMITED |
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DAVID EDWARD BELL |
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MATTHIJS HENDRIK DE JONGH |
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KK HOLDING B.V. |
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PIETER LEENDERTSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ENGIN CELIKBAS |
Director | ||
H C SECRETARIES LTD |
Company Secretary | ||
CHEN YUAN MING HO |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENCRYPGEN LIMITED | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
SPORTS BAR AND GRILL VICTORIA LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2009-10-07 | Active | |
SPORTS GRILL TO GO LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2010-09-01 | Active - Proposal to Strike off | |
SPORTS BAR AND GRILL FARRINGDON LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2010-11-18 | Active | |
SPORTS BAR AND GRILL WATERLOO LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2012-02-07 | Active | |
SPORTS BAR AND GRILL (CANARY WHARF) LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2012-11-15 | Active | |
SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2013-09-11 | Active - Proposal to Strike off | |
SPORTS BAR AND GRILL ST KATHERINE DOCK LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2016-11-17 | Active - Proposal to Strike off | |
BAR HOLDINGS LIMITED | Company Secretary | 2017-11-23 | CURRENT | 2008-06-10 | Active | |
INTERTAIN (BARS) LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2009-09-30 | Active | |
INTERTAIN (BARS) IV LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2015-05-14 | Active | |
LARGE BARS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2002-05-22 | Active | |
INTERTAIN (BARS) II LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2015-03-10 | Active | |
INTERTAIN LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2009-08-20 | Active | |
INTERTAIN (BARS) III LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2015-05-14 | Active | |
APSOL LIMITED | Company Secretary | 2017-04-25 | CURRENT | 1995-03-29 | Active - Proposal to Strike off | |
OVERSPILL LIMITED | Company Secretary | 2017-04-25 | CURRENT | 2000-08-17 | Active - Proposal to Strike off | |
AXCHEM (UK) LIMITED | Company Secretary | 2017-04-25 | CURRENT | 2005-09-28 | Active | |
GOLDCREST CHEMICALS LIMITED | Company Secretary | 2017-04-25 | CURRENT | 1978-04-20 | Liquidation | |
MGE CAPITAL CORPORATION PLC | Company Secretary | 2016-01-04 | CURRENT | 2016-01-04 | Active | |
SJT PROPCO LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
DW PROPCO LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
BH PROPCO LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-09-18 | Active | |
HULL PROPCO LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-09-18 | Active | |
FTK PROPCO LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
AD PROPCO LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
INVENTY GROUP (UK) LIMITED | Company Secretary | 2015-09-02 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
SOLAREDGE TECHNOLOGIES (UK) LTD | Company Secretary | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
CAREMESH COMMUNITY INTEREST COMPANY | Company Secretary | 2015-02-09 | CURRENT | 2015-02-09 | Dissolved 2016-11-01 | |
LEVINE LEICHTMAN CAPITAL PARTNERS LIMITED | Company Secretary | 2014-03-04 | CURRENT | 2011-02-07 | Active | |
LLCP LIMITED | Company Secretary | 2014-03-04 | CURRENT | 2012-04-13 | Active | |
ATHENA SCS LIMITED | Company Secretary | 2014-01-06 | CURRENT | 2014-01-06 | Dissolved 2018-01-09 | |
QUANTLAB (UK) LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2008-09-25 | Liquidation | |
MAYENCE SERVICES LIMITED | Company Secretary | 2013-05-28 | CURRENT | 2013-05-28 | Dissolved 2018-08-09 | |
SKYPORT GROUP (UK) PLC | Company Secretary | 2012-06-29 | CURRENT | 2009-12-11 | Liquidation | |
GREAT GANILLY ENTERPRISE LIMITED | Company Secretary | 2012-04-11 | CURRENT | 2012-04-11 | Active - Proposal to Strike off | |
ADDLESCOPE LIMITED | Company Secretary | 2011-07-20 | CURRENT | 2011-07-20 | Dissolved 2013-09-24 | |
NOVINDUS LTD | Company Secretary | 2010-12-14 | CURRENT | 2007-05-22 | Active | |
LAUREL PENSION TRUSTEE COMPANY LIMITED | Company Secretary | 2009-06-12 | CURRENT | 2008-10-21 | Active | |
VENTNOR ENTERPRISE LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2009-02-13 | Active | |
WIGHT ENTERPRISE LIMITED | Company Secretary | 2009-02-13 | CURRENT | 2009-02-13 | Active | |
YATES GROUP PENSION TRUSTEES LIMITED | Company Secretary | 2009-01-13 | CURRENT | 1988-04-06 | Active | |
REXMOOR LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2005-12-19 | Active - Proposal to Strike off | |
BARLEY PUB COMPANY LIMITED | Company Secretary | 2008-05-15 | CURRENT | 2007-12-19 | Active | |
HOPS PUB COMPANY LIMITED | Company Secretary | 2008-05-15 | CURRENT | 2007-12-19 | Active | |
SLUG AND LETTUCE COMPANY LIMITED | Company Secretary | 2008-05-15 | CURRENT | 2007-06-27 | Active | |
TOWN AND CITY PUB GROUP LIMITED | Company Secretary | 2008-05-15 | CURRENT | 2007-11-21 | Active | |
BAY RESTAURANT GROUP LIMITED | Company Secretary | 2008-05-15 | CURRENT | 2007-12-19 | Active | |
VERREX LTD | Company Secretary | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
WORLDOVER CAPITAL SERVICES LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-02-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Director's details changed for Kk Holding B.V. on 2024-03-09 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr David Edward Bell on 2023-09-01 | ||
Director's details changed for Matthijs Hendrik De Jongh on 2023-09-01 | ||
Withdrawal of a person with significant control statement on 2023-09-14 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDWARD BELL | ||
REGISTERED OFFICE CHANGED ON 06/06/23 FROM Mazars 30 Old Bailey London EC4M 7AU United Kingdom | ||
Termination of appointment of Mazars Company Secretaries Limited on 2023-06-01 | ||
Director's details changed for Matthijs Hendrik De Jongh on 2023-03-23 | ||
Director's details changed for Matthijs Hendrik De Jongh on 2023-03-23 | ||
Director's details changed for Mr David Edward Bell on 2023-03-23 | ||
Director's details changed for Mr David Edward Bell on 2023-03-23 | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/22 FROM Tower Bridge House St Katharines Way London E1W 1DD | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MAZARS COMPANY SECRETARIES LIMITED on 2022-04-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIETER LEENDERTSE | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH02 | Director's details changed for Kk Holding B.V. on 2021-01-01 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD BELL / 14/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIETER LEENDERTSE / 14/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIJS HENDRIK DE JONGH / 14/04/2018 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 26/03/18 | |
CERTNM | COMPANY NAME CHANGED KESSELSKRAMER OUTLET LIMITED CERTIFICATE ISSUED ON 26/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Edward Bell on 2018-03-07 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PIETER LEENDERTSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENGIN CELIKBAS | |
AP01 | DIRECTOR APPOINTED MATTHIJS HENDRIK DE JONGH | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ENGIN CELIKBAS | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Kesselskramer Outlet Bv on 2012-12-31 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Mazars Company Secretaries Limited | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 9 WIMPOLE STREET MAYFAIR LONDON W1G 9SG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY H C SECRETARIES LTD | |
SH01 | 09/03/07 STATEMENT OF CAPITAL GBP 999 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHEN HO | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 09/03/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KESSELSKRAMER OUTLET BV / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHEN YUAN MING HO / 08/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H C SECRETARIES LTD / 08/04/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | THE SPACE STATION LONDON LLP |
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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 KESSELSKRAMER LONDON LIMITED
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as KESSELSKRAMER 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. |