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- KESSLER GROUP LIMITED
KESSLER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
KESSLER GROUP LIMITED
COMPANY NUMBER
01885833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/02/1985
(39 years and 6 months old)
WEBSITE
http://www.kesslers.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/02/2016
05/03/2019
KESSLERS STRATFORD LIMITED
View all previous names
Previous Names
05/02/2016 05/03/2019 KESSLERS STRATFORD LIMITED
11/04/1985 05/02/2016 KESSLERS INTERNATIONAL LIMITED
13/02/1985 11/04/1985 FRAMEQUEST LIMITED
LONDON
WC2B 5AH
Telephone: 02085223000
TPS: No
16 Armada Way
Armada Point
Beckton
London
E6 7AB
Telephone: 38708774
16 Great Queen Street
Covent Garden
London
WC2B 5AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KESSLER GROUP HOLDINGS LIMITED | In Liquidation | View Report |
KESSLER GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: New Accounts filed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 21/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about KESSLER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KESSLER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KESSLER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/11/1992 - Present (31 years and 8 months) Born in Mar 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 14 |
View Report |
07/09/2005 - Present (18 years and 11 months) Born in Mar 1937 (age: 87) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 57 |
View Report |
21/03/2019 - Present (5 years and 4 months) Born in Sep 1948 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 71 |
View Report |
21/03/2019 - Present (5 years and 4 months) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 8 |
View Report |
31/12/2019 - Present (4 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KESSLER GROUP HOLDINGS LIMITED | In Liquidation | View Report |
BRAND TECHNOLOGY LIMITED | Company is dissolved | View Report |
KESSLER GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: New Accounts filed |
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 21/07/2023 | Event: New Accounts filed |
Date: 22/01/2023 | Event: New Confirmation Statement filed |
Date: 14/09/2022 | Event: New Accounts filed |
Date: 14/09/2022 | Event: New Confirmation Statement filed |
Date: 17/09/2021 | Event: New Accounts filed |
Date: 21/01/2021 | Event: New Confirmation Statement filed |
Date: 27/09/2020 | Event: New Accounts filed |
Date: 09/02/2020 | Event: New Confirmation Statement filed |
Date: 06/02/2020 | Event: William Andrew Cochrane (903559248) has left the board |
Date: 06/02/2020 | Event: New Company Secretary Darren Screen (926680253) Appointed |
Date: 06/02/2020 | Event: New Board Member Darren Screen (918632654) Appointed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 02/09/2019 | Event: William Kessler (900957200) has left the board |
Date: 25/03/2019 | Event: New Board Member Robert Llewellyn John (900259171) Appointed |
Date: 25/03/2019 | Event: New Board Member Edward David Kessler (910332332) Appointed |
Date: 30/01/2019 | Event: New Confirmation Statement filed |
Date: 06/11/2018 | Event: George Bernard Kessler (900282587) has left the board |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 10/02/2018 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 10/03/2017 | Event: New Confirmation Statement filed |
Date: 13/11/2016 | Event: New Accounts filed |
Date: 13/04/2016 | Event: Timothy Daniel Smith (911893020) has left the board |
Date: 13/04/2016 | Event: Change in Reg. Office |
Date: 26/01/2016 | Event: New Confirmation Statement filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Confirmation Statement filed |
Date: 28/01/2015 | Event: Peter Leslie Martin (907425143) has left the board |
Date: 06/01/2015 | Event: David Pearson (904393758) has left the board |
Date: 06/01/2015 | Event: New Accounts filed |
Date: 29/01/2014 | Event: New Confirmation Statement filed |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 31/05/2013 | Event: New Board Member Timothy Daniel Smith (911893020) Appointed |
Date: 06/02/2013 | Event: New Confirmation Statement filed |
Date: 29/09/2012 | Event: New Accounts filed |
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