KASSEL U.K. LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 3QT

Company number 08009361
Status Active
Incorporation Date 28 March 2012
Company Type Private Limited Company
Address 37 BROADHURST GARDENS, LONDON, NW6 3QT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mr Mark Andrew Derek Farmer as a director on 16 February 2017; Termination of appointment of Antonis Ambrus Papp as a director on 16 February 2017; Confirmation statement made on 7 January 2017 with updates. The most likely internet sites of KASSEL U.K. LIMITED are www.kasseluk.co.uk, and www.kassel-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Kassel U K Limited is a Private Limited Company. The company registration number is 08009361. Kassel U K Limited has been working since 28 March 2012. The present status of the company is Active. The registered address of Kassel U K Limited is 37 Broadhurst Gardens London Nw6 3qt. . FARMER, Mark Andrew Derek is a Director of the company. Secretary CENTRUM SECRETARIES LIMITED has been resigned. Director GERSOHN, Robert Benjamin has been resigned. Director PAPP, Antonis Ambrus has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FARMER, Mark Andrew Derek
Appointed Date: 16 February 2017
59 years old

Resigned Directors

Secretary
CENTRUM SECRETARIES LIMITED
Resigned: 28 March 2012
Appointed Date: 28 March 2012
Director
GERSOHN, Robert Benjamin
Resigned: 21 July 2015
Appointed Date: 28 March 2012
55 years old
Director
PAPP, Antonis Ambrus
Resigned: 16 February 2017
Appointed Date: 21 July 2015
62 years old

Persons With Significant Control

Mr Yosef Stern
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yuval Stern
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KASSEL U.K. LIMITED Events

16 Feb 2017
Appointment of Mr Mark Andrew Derek Farmer as a director on 16 February 2017
16 Feb 2017
Termination of appointment of Antonis Ambrus Papp as a director on 16 February 2017
09 Feb 2017
Confirmation statement made on 7 January 2017 with updates
03 Jan 2017
Total exemption full accounts made up to 31 December 2016
19 Dec 2016
Total exemption full accounts made up to 31 March 2016
...
... and 8 more events
07 Jan 2014
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 3
07 Jun 2013
Total exemption small company accounts made up to 31 March 2013
04 Apr 2013
Annual return made up to 28 March 2013 with full list of shareholders
28 Mar 2012
Termination of appointment of Centrum Secretaries Limited as a secretary
28 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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