KESSLERS PROPERTIES NORTH LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 05193463
Status Active
Incorporation Date 30 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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-03 GBP 900,000 ; 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 PROPERTIES NORTH LIMITED are www.kesslerspropertiesnorth.co.uk, and www.kesslers-properties-north.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.Kesslers Properties North Limited is a Private Limited Company. The company registration number is 05193463. Kesslers Properties North Limited has been working since 30 July 2004. The present status of the company is Active. The registered address of Kesslers Properties North 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 WATSON, Arthur Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COCHRANE, William Andrew
Appointed Date: 30 July 2004

Director
COCHRANE, William Andrew
Appointed Date: 30 July 2004
79 years old

Director
GLATTER, Robert
Appointed Date: 07 September 2005
88 years old

Director
KESSLER, Charles Julian
Appointed Date: 30 July 2004
69 years old

Director
KESSLER, George Bernard
Appointed Date: 30 July 2004
72 years old

Director
KESSLER, William
Appointed Date: 30 July 2004
98 years old

Resigned Directors

Secretary
BOATH, Josephine Anderson
Resigned: 30 July 2004
Appointed Date: 30 July 2004

Director
WATSON, Arthur Edward
Resigned: 01 February 2008
Appointed Date: 30 July 2004
85 years old

KESSLERS PROPERTIES NORTH LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
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
14 Oct 2015
Full accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 900,000

...
... and 41 more events
30 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution

30 Dec 2004
Resolutions
  • RES13 ‐ Aud rem till 386 rev 20/12/04

23 Dec 2004
Accounting reference date extended from 31/07/05 to 31/12/05
23 Aug 2004
Secretary resigned
30 Jul 2004
Incorporation

KESSLERS PROPERTIES NORTH LIMITED Charges

7 March 2008
Legal charge
Delivered: 10 March 2008
Status: Satisfied on 14 August 2014
Persons entitled: National Westminster Bank PLC
Description: Units 2 and 3 international business park, rick roberts…
4 January 2005
Legal charge
Delivered: 15 January 2005
Status: Satisfied on 11 December 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 2 and 3 international business park…