Kessler (slr) Limited is a private limited company that can be found at 16 Great Queen Street, Covent Garden, London WC2B 5AH. Incorporated on 2018-06-06, this 5-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.
Switching the focus to secretaries, we can mention: Darren S., appointed on 31 December 2019.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2023-06-05 and the date for the next filing is 2024-06-19. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent 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 | 11401336 |
| 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 (154 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 |
Position: Director
Appointed: 31 December 2019
Position: Secretary
Appointed: 31 December 2019
Position: Director
Appointed: 21 March 2019
Position: Director
Appointed: 21 March 2019
Position: Director
Appointed: 06 June 2018
Position: Director
Appointed: 06 June 2018
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Kessler (Slr) Holding Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Kessler Conduit Limited that put London, United Kingdom as the official 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 (Slr) Holding 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 | 10894508 |
| 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-sized company accounts made up to 31st December 2022 filed on: 14th, June 2023 |
accounts | Free Download (10 pages) |
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