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Kwittken & Company Limited LONDON

Kwittken & Company started in year 2010 as Private Limited Company with registration number 07291022. The Kwittken & Company company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 100 Leman Street. Postal code: E1 8EU. Since 17th October 2011 Kwittken & Company Limited is no longer carrying the name Epoch Pr.

The firm has 3 directors, namely Gabrielle Z., Sandy R. and Frank L.. Of them, Frank L. has been with the company the longest, being appointed on 9 August 2019 and Gabrielle Z. has been with the company for the least time - from 20 September 2022. As of 19 April 2024, there were 7 ex directors - David R., Jonathan M. and others listed below. There were no ex secretaries.

Kwittken & Company Limited Address / Contact

Office Address 100 Leman Street
Town London
Post code E1 8EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07291022
Date of Incorporation Tue, 22nd Jun 2010
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Gabrielle Z.

Position: Director

Appointed: 20 September 2022

Sandy R.

Position: Director

Appointed: 02 August 2021

Frank L.

Position: Director

Appointed: 09 August 2019

David R.

Position: Director

Appointed: 30 September 2020

Resigned: 02 August 2021

Jonathan M.

Position: Director

Appointed: 09 August 2019

Resigned: 30 September 2020

Mitchell G.

Position: Director

Appointed: 14 October 2011

Resigned: 09 August 2019

Michael S.

Position: Director

Appointed: 14 October 2011

Resigned: 20 July 2015

Aaron K.

Position: Director

Appointed: 14 October 2011

Resigned: 20 September 2022

Sarah M.

Position: Director

Appointed: 22 June 2010

Resigned: 31 March 2014

Christopher C.

Position: Director

Appointed: 22 June 2010

Resigned: 31 March 2014

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Stagwell Marketing Holdings Llc from New York, United States. The abovementioned PSC is categorised as "a corporate", 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. Another entity in the PSC register is Kwittken Pr Llc that put London, England as the official address. This PSC has a legal form of "a limited partnership", 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.

Stagwell Marketing Holdings Llc

One World Trade Center Floor 65, New York, New York, 10007, United States

Legal authority Canada
Legal form Corporate
Country registered Canada
Place registered Toronto - Canada
Registration number 848895-9
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kwittken Pr Llc

The Brassworks York Way, London, N1 9AB, England

Legal authority Usa
Legal form Limited Partnership
Country registered Usa
Place registered Usa
Registration number Ny10151
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Epoch Pr October 17, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 24th, July 2023 		Free Download (7 pages)

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