KESSLER GROUP LIMITED
LONDON KESSLERS INTERNATIONAL GROUP LIMITED

Hellopages » Greater London » Camden » WC2B 5AH

Company number 05192763
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2B 5AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Current accounting period shortened from 31 January 2017 to 31 December 2016; Group of companies' accounts made up to 1 February 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-20 . The most likely internet sites of KESSLER GROUP LIMITED are www.kesslergroup.co.uk, and www.kessler-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kessler Group Limited is a Private Limited Company. The company registration number is 05192763. Kessler Group Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of Kessler Group Limited is 16 Great Queen Street Covent Garden London United Kingdom Wc2b 5ah. . COCHRANE, William Andrew is a Secretary of the company. COCHRANE, William Andrew is a Director of the company. GLATTER, Robert is a Director of the company. KESSLER, Charles Julian is a Director of the company. KESSLER, George Bernard is a Director of the company. KESSLER, William is a Director of the company. Secretary BOATH, Josephine Anderson has been resigned. Director ANDERSON, John Spence has been resigned. Director WATSON, Arthur Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COCHRANE, William Andrew
Appointed Date: 29 July 2004
Director
COCHRANE, William Andrew
Appointed Date: 29 July 2004
79 years old
Director
GLATTER, Robert
Appointed Date: 07 September 2005
88 years old
Director
KESSLER, Charles Julian
Appointed Date: 29 July 2004
69 years old
Director
KESSLER, George Bernard
Appointed Date: 29 July 2004
72 years old
Director
KESSLER, William
Appointed Date: 29 July 2004
98 years old

Resigned Directors

Secretary
BOATH, Josephine Anderson
Resigned: 29 July 2004
Appointed Date: 29 July 2004
Director
ANDERSON, John Spence
Resigned: 31 December 2010
Appointed Date: 01 September 2005
68 years old
Director
WATSON, Arthur Edward
Resigned: 01 February 2008
Appointed Date: 29 July 2004
85 years old

KESSLER GROUP LIMITED Events

11 Nov 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
09 Nov 2016
Group of companies' accounts made up to 1 February 2016
24 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-20
03 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-03
  • GBP 900,000
09 Apr 2016
Registered office address changed from International Business Park 11 Rick Roberts Way London E15 2NF to 16 Great Queen Street Covent Garden London WC2B 5AH on 9 April 2016
...
... and 43 more events
30 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2004
Resolutions
  • RES13 ‐ Aud rem til 386 rev 20/12/04
23 Dec 2004
Accounting reference date extended from 31/07/05 to 31/12/05
01 Sep 2004
Secretary resigned
29 Jul 2004
Incorporation

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