Company number 01884003
Status Active
Incorporation Date 7 February 1985
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 ninety-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; 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. The most likely internet sites of KESSLERS INVESTMENT LIMITED are www.kesslersinvestment.co.uk, and www.kesslers-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten 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.Kesslers Investment Limited is a Private Limited Company.
The company registration number is 01884003. Kesslers Investment Limited has been working since 07 February 1985.
The present status of the company is Active. The registered address of Kesslers Investment Limited is 16 Great Queen Street Covent Garden London United Kingdom Wc2b 5ah. . KESSLER, Charles Julian is a Secretary 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. Director WATSON, Arthur Edward has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Richard Kessler Qc
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KESSLERS INVESTMENT LIMITED Events
06 Mar 2017
Confirmation statement made on 17 January 2017 with updates
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
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
21 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
14 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 88 more events
20 May 1987
Accounts for a small company made up to 31 December 1985
20 May 1987
Return made up to 07/08/86; full list of members
20 Jun 1985
Share capital
26 Mar 1985
Company name changed\certificate issued on 26/03/85
07 Feb 1985
Certificate of incorporation
24 April 1995
Legal mortgage
Delivered: 2 May 1995
Status: Satisfied
on 24 July 2014
Persons entitled: National Westminster Bank PLC
Description: L/H-units 1 & 2 bridgewater road stratford london…
6 January 1995
Legal mortgage
Delivered: 11 January 1995
Status: Satisfied
on 24 July 2014
Persons entitled: National Westminster Bank PLC
Description: F/H-warton house 150 high street strarford L.B. of newham…
22 December 1994
Legal mortgage
Delivered: 30 December 1994
Status: Satisfied
on 24 July 2014
Persons entitled: National Westminster Bank PLC
Description: F/H-1 warton road stratford london t/n-EGL20211 and/or the…