Kessler (aw) Limited is a private limited company situated at 16 Great Queen Street, Covent Garden, London WC2B 5AH. Incorporated on 2018-06-06, this 6-year-old company is run by 5 directors and 1 secretary.
Director Darren S., appointed on 31 December 2019. Director Robert J., appointed on 21 March 2019. Director Edward K., appointed on 21 March 2019.
Changing the topic to secretaries, we can name: Darren S., appointed on 31 December 2019.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was sent on 2023-06-05 and the due date for the subsequent filing is 2024-06-19. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | 16 Great Queen Street |
Office Address2 | Covent Garden |
Town | London |
Post code | WC2B 5AH |
Country of origin | United Kingdom |
Registration Number | 11401429 |
Date of Incorporation | Wed, 6th Jun 2018 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 6 years old |
Account next due date | Mon, 30th Sep 2024 (9 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
Last confirmation statement dated | Mon, 5th Jun 2023 |
The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Kessler (Aw) Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Kessler Conduit Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kessler (Aw) Holdings Limited
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 10894291 |
Notified on | 18 December 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kessler Conduit Limited
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Legal authority | United Kingdom (England) |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 10894506 |
Notified on | 6 June 2018 |
Ceased on | 18 December 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
AA |
Small company accounts for the period up to 2023-12-31 filed on: 27th, June 2024 |
accounts | Free Download (14 pages) |
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