KESSLERS STRATFORD LIMITED
LONDON KESSLERS INTERNATIONAL LIMITED

Hellopages » Greater London » Camden » WC2B 5AH

Company number 01885833
Status Active
Incorporation Date 13 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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Current accounting period shortened from 31 January 2017 to 31 December 2016; Full accounts made up to 1 February 2016. The most likely internet sites of KESSLERS STRATFORD LIMITED are www.kesslersstratford.co.uk, and www.kesslers-stratford.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 Stratford Limited is a Private Limited Company. The company registration number is 01885833. Kesslers Stratford Limited has been working since 13 February 1985. The present status of the company is Active. The registered address of Kesslers Stratford 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. Director ANDERSON, John Spence has been resigned. Director BARTHEE, Nicholas Jams has been resigned. Director KESSLER, Charles Julian has been resigned. Director KESSLER, Edward, Dr has been resigned. Director MARTIN, Peter Leslie has been resigned. Director MCANDREW, Alec Fraser has been resigned. Director O CONNOR, Trevor Howard has been resigned. Director PEARSON, David has been resigned. Director PORTER-KEEL, Andrea Mireille has been resigned. Director SMITH, Timothy Daniel 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
Director
COCHRANE, William Andrew

79 years old
Director
GLATTER, Robert
Appointed Date: 07 September 2005
88 years old
Director
KESSLER, Charles Julian
Appointed Date: 26 November 1992
69 years old
Director
KESSLER, George Bernard

72 years old
Director
KESSLER, William

98 years old

Resigned Directors

Director
ANDERSON, John Spence
Resigned: 31 December 2010
Appointed Date: 01 September 2005
68 years old
Director
BARTHEE, Nicholas Jams
Resigned: 01 November 2005
Appointed Date: 05 January 2005
57 years old
Director
KESSLER, Charles Julian
Resigned: 01 October 1993
69 years old
Director
KESSLER, Edward, Dr
Resigned: 12 July 1995
Appointed Date: 01 January 1994
62 years old
Director
MARTIN, Peter Leslie
Resigned: 31 December 2014
Appointed Date: 01 January 2001
68 years old
Director
MCANDREW, Alec Fraser
Resigned: 30 April 2007
Appointed Date: 01 January 2002
64 years old
Director
O CONNOR, Trevor Howard
Resigned: 12 August 2004
Appointed Date: 01 January 2001
72 years old
Director
PEARSON, David
Resigned: 31 December 2014
Appointed Date: 04 January 2011
66 years old
Director
PORTER-KEEL, Andrea Mireille
Resigned: 15 March 2011
Appointed Date: 04 January 2011
55 years old
Director
SMITH, Timothy Daniel
Resigned: 19 February 2016
Appointed Date: 29 April 2013
54 years old
Director
WATSON, Arthur Edward
Resigned: 01 February 2008
85 years old

Persons With Significant Control

Kessler Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KESSLERS STRATFORD LIMITED Events

07 Mar 2017
Confirmation statement made on 17 January 2017 with updates
10 Nov 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
09 Nov 2016
Full accounts made up to 1 February 2016
09 Apr 2016
Termination of appointment of Timothy Daniel Smith as a director on 19 February 2016
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 117 more events
05 Jul 1986
New director appointed
20 Jun 1985
Share capital
11 Apr 1985
Company name changed\certificate issued on 11/04/85
13 Feb 1985
Certificate of incorporation
13 Feb 1985
Incorporation

KESSLERS STRATFORD LIMITED Charges

12 April 2001
Legal charge
Delivered: 25 April 2001
Status: Satisfied on 23 February 2010
Persons entitled: Barclays Bank PLC
Description: F/H proeprty k/a rick roberts way startford E15 - EGL211218.
28 February 1996
Legal charge
Delivered: 19 March 1996
Status: Satisfied on 10 June 1999
Persons entitled: William Kessler, Julian Jacob Tobin Obe and Ebs Pensioneers Trustees Limited
Description: F/H land at union street london E15 l/b of newham t/no. Egl…
22 December 1994
Charge over credit balances
Delivered: 30 December 1994
Status: Satisfied on 18 June 1997
Persons entitled: National Westminster Bank PLC
Description: The sum of £500,000 together with interest accrued now or…
23 September 1992
Legal charge
Delivered: 2 October 1992
Status: Satisfied on 18 June 1997
Persons entitled: Barclays Bank PLC
Description: Land at carpenters rd, l/b of tower hamlets t/no 357210…
7 December 1990
Legal charge
Delivered: 12 December 1990
Status: Satisfied on 2 January 2004
Persons entitled: Barclays Bank PLC
Description: F/H & l/h land at carpenters road, london E15.

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