Kastner London Limited LONDON


Kastner London started in year 2001 as Private Limited Company with registration number 04233535. The Kastner London company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at C/o Laytons Llp Pinners Hall. Postal code: EC2N 1ER. Since 2018-07-18 Kastner London Limited is no longer carrying the name Kastner & Partners In London.

The company has one director. Daniel S., appointed on 1 June 2017. There are currently no secretaries appointed. As of 4 May 2024, there were 7 ex directors - Neil C., Ulrich T. and others listed below. There were no ex secretaries.

Kastner London Limited Address / Contact

Office Address C/o Laytons Llp Pinners Hall
Office Address2 105-108 Old Broad Street
Town London
Post code EC2N 1ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 04233535
Date of Incorporation Wed, 13th Jun 2001
Industry Advertising agencies
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Daniel S.

Position: Director

Appointed: 01 June 2017

Neil C.

Position: Director

Appointed: 01 April 2013

Resigned: 26 January 2018

Ulrich T.

Position: Director

Appointed: 01 April 2010

Resigned: 01 April 2013

Arne Z.

Position: Director

Appointed: 10 December 2007

Resigned: 31 March 2010

Mischa A.

Position: Director

Appointed: 03 January 2007

Resigned: 27 September 2007

Philip E.

Position: Director

Appointed: 09 February 2005

Resigned: 31 July 2006

Dominic B.

Position: Director

Appointed: 09 February 2005

Resigned: 27 September 2007

Thomas G.

Position: Director

Appointed: 09 August 2001

Resigned: 09 February 2005

Laytons Secretaries Limited

Position: Corporate Secretary

Appointed: 13 June 2001

Resigned: 30 November 2020

Bart Management Limited

Position: Corporate Nominee Director

Appointed: 13 June 2001

Resigned: 20 June 2002

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Johannes K. The abovementioned PSC and has 75,01-100% shares.

Johannes K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Kastner & Partners In London July 18, 2018
Lunch In London May 17, 2002
Mutanderis (415) August 10, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand65 44076 21238 031
Current Assets221 916284 361325 226
Debtors156 476208 149280 995
Net Assets Liabilities-213 115-119 768-104 465
Other Debtors87 687118 808114 048
Property Plant Equipment4 04710 2377 219
Total Inventories  6 200
Other
Accumulated Depreciation Impairment Property Plant Equipment95 654100 698105 259
Additions Other Than Through Business Combinations Property Plant Equipment 11 2341 542
Average Number Employees During Period101211
Comprehensive Income Expense-13 75793 34715 303
Creditors439 078414 366436 910
Financial Commitments Other Than Capital Commitments554 974423 000291 224
Increase From Depreciation Charge For Year Property Plant Equipment 5 0444 560
Net Current Assets Liabilities-217 162-130 005-111 684
Other Creditors125 89089 232121 387
Ownership Interest In Subsidiary Percent5555 
Profit Loss-13 75793 34715 303
Property Plant Equipment Gross Cost99 701110 935112 478
Taxation Social Security Payable13 53823 88822 670
Total Borrowings197 673208 940208 801
Trade Creditors Trade Payables101 97792 30684 052
Trade Debtors Trade Receivables68 78989 341166 947

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 6th, September 2023
Free Download (9 pages)

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