KESSION CAPITAL LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5BY

Company number 07987057
Status Active
Incorporation Date 12 March 2012
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Change of share class name or designation; Accounts for a small company made up to 31 March 2016. The most likely internet sites of KESSION CAPITAL LIMITED are www.kessioncapital.co.uk, and www.kession-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Kession Capital Limited is a Private Limited Company. The company registration number is 07987057. Kession Capital Limited has been working since 12 March 2012. The present status of the company is Active. The registered address of Kession Capital Limited is 42 Lytton Road Barnet Hertfordshire En5 5by. . GARNER, Steven is a Secretary of the company. GARNER, Steven is a Director of the company. KESSLER, Michael Simon is a Director of the company. Director VENKITESWARAN, Sridhar has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
GARNER, Steven
Appointed Date: 12 March 2012
Director
GARNER, Steven
Appointed Date: 24 September 2013
61 years old
Director
KESSLER, Michael Simon
Appointed Date: 12 March 2012
52 years old

Resigned Directors

Director
VENKITESWARAN, Sridhar
Resigned: 21 July 2016
Appointed Date: 02 June 2014
58 years old

Persons With Significant Control

Mr Steven Garner
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Simon Kessler
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KESSION CAPITAL LIMITED Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
03 Aug 2016
Change of share class name or designation
27 Jul 2016
Accounts for a small company made up to 31 March 2016
26 Jul 2016
Termination of appointment of Sridhar Venkiteswaran as a director on 21 July 2016
24 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,176.47
...
... and 15 more events
25 Nov 2013
Appointment of Mr Steven Garner as a director on 24 September 2013
12 Aug 2013
Second filing of AR01 previously delivered to Companies House made up to 12 March 2013
28 Mar 2013
Annual return made up to 12 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/08/2013
31 Oct 2012
Registered office address changed from Sigma House Oak View Close Torquay TQ27FF England on 31 October 2012
12 Mar 2012
Incorporation

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