KARSEN HOUSE LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 3DG

Company number 05994614
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address FLAT G, 19 COMPAYNE GARDENS, LONDON, NW6 3DG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KARSEN HOUSE LIMITED are www.karsenhouse.co.uk, and www.karsen-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Karsen House Limited is a Private Limited Company. The company registration number is 05994614. Karsen House Limited has been working since 10 November 2006. The present status of the company is Active. The registered address of Karsen House Limited is Flat G 19 Compayne Gardens London Nw6 3dg. . SENGE, Philipp Peter Paul is a Secretary of the company. SENGE, Jurgen is a Director of the company. Secretary RENSHAW, Karen has been resigned. Secretary SENGE, Philip Peter Paul has been resigned. Secretary SENGE, Philipp has been resigned. Director FERGUSSON, Donald Cameron has been resigned. Director RENSHAW, Karin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SENGE, Philipp Peter Paul
Appointed Date: 10 April 2014
Director
SENGE, Jurgen
Appointed Date: 10 April 2014
78 years old

Resigned Directors

Secretary
RENSHAW, Karen
Resigned: 10 September 2013
Appointed Date: 13 November 2009
Secretary
SENGE, Philip Peter Paul
Resigned: 06 December 2014
Appointed Date: 10 April 2014
Secretary
SENGE, Philipp
Resigned: 13 November 2009
Appointed Date: 10 November 2006
Director
FERGUSSON, Donald Cameron
Resigned: 10 April 2014
Appointed Date: 10 September 2013
87 years old
Director
RENSHAW, Karin
Resigned: 10 September 2013
Appointed Date: 10 November 2006
70 years old

Persons With Significant Control

Mr Juergen Senge
Notified on: 11 February 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Kirsten Delemere Lafferty
Notified on: 11 February 2017
36 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KARSEN HOUSE LIMITED Events

28 Feb 2017
Total exemption full accounts made up to 31 December 2016
12 Feb 2017
Confirmation statement made on 11 February 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
02 Feb 2009
Return made up to 10/11/08; full list of members
09 Dec 2008
Total exemption small company accounts made up to 30 November 2007
11 Jun 2008
Return made up to 10/11/07; full list of members
06 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2006
Incorporation

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