KIESER TRAINING LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7DF

Company number 03708440
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7DF
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Satisfaction of charge 2 in full; Full accounts made up to 31 December 2015. The most likely internet sites of KIESER TRAINING LIMITED are www.kiesertraining.co.uk, and www.kieser-training.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Kieser Training Limited is a Private Limited Company. The company registration number is 03708440. Kieser Training Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of Kieser Training Limited is Greater London House Hampstead Road London Nw1 7df. . HAASTERS, Marcel is a Secretary of the company. ANTONOPOULOS, Michael is a Director of the company. HAASTERS, Marcel is a Director of the company. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary FRITZ, David Paul has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FRITZ, Christiane has been resigned. Director FRITZ, David Paul has been resigned. Director GEORGIADIS, Andreas has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KIESER, Gabriela has been resigned. Director KIESER, Werner has been resigned. Director KIESER, Werner has been resigned. Director MEIER, Patrik has been resigned. Director PRIBIL, Joerg has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
HAASTERS, Marcel
Appointed Date: 01 May 2009
Director
ANTONOPOULOS, Michael
Appointed Date: 05 April 2011
54 years old
Director
HAASTERS, Marcel
Appointed Date: 01 May 2009
57 years old

Resigned Directors

Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 17 August 1999
Appointed Date: 04 February 1999
Secretary
FRITZ, David Paul
Resigned: 01 October 2009
Appointed Date: 17 August 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999
Director
FRITZ, Christiane
Resigned: 01 December 2004
Appointed Date: 04 February 1999
65 years old
Director
FRITZ, David Paul
Resigned: 01 October 2009
Appointed Date: 04 February 1999
68 years old
Director
GEORGIADIS, Andreas
Resigned: 27 January 2006
Appointed Date: 28 August 2004
60 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999
Director
KIESER, Gabriela
Resigned: 18 January 2012
Appointed Date: 28 August 2004
65 years old
Director
KIESER, Werner
Resigned: 18 January 2012
Appointed Date: 27 January 2006
85 years old
Director
KIESER, Werner
Resigned: 01 December 2004
Appointed Date: 04 February 1999
85 years old
Director
MEIER, Patrik
Resigned: 01 November 2015
Appointed Date: 18 January 2012
54 years old
Director
PRIBIL, Joerg
Resigned: 01 October 2009
Appointed Date: 01 May 2009
57 years old

Persons With Significant Control

Mr Michael Charalambos Antonopoulos
Notified on: 1 September 2016
54 years old
Nature of control: Has significant influence or control

KIESER TRAINING LIMITED Events

17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
08 Feb 2017
Satisfaction of charge 2 in full
11 Oct 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 250,000
03 Mar 2016
Termination of appointment of Patrik Meier as a director on 1 November 2015
...
... and 76 more events
11 Feb 1999
New director appointed
11 Feb 1999
New director appointed
11 Feb 1999
New director appointed
11 Feb 1999
Secretary resigned
04 Feb 1999
Incorporation

KIESER TRAINING LIMITED Charges

13 September 2000
Legal mortgage
Delivered: 16 September 2000
Status: Satisfied on 8 February 2017
Persons entitled: Hsbc Bank PLC
Description: Part of the garden floor, greater london house, hampstead…
19 January 2000
Debenture
Delivered: 22 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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