GUEST KRIEGER LIMITED

Hellopages » City of London » City of London » EC3V 3QX

Company number 01203847
Status Active
Incorporation Date 14 March 1975
Company Type Private Limited Company
Address 68 CORNHILL, LONDON, EC3V 3QX
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of GUEST KRIEGER LIMITED are www.guestkrieger.co.uk, and www.guest-krieger.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guest Krieger Limited is a Private Limited Company. The company registration number is 01203847. Guest Krieger Limited has been working since 14 March 1975. The present status of the company is Active. The registered address of Guest Krieger Limited is 68 Cornhill London Ec3v 3qx. . SINDALL, Andrew John is a Secretary of the company. MILLER, Alon is a Director of the company. SINDALL, Andrew John is a Director of the company. THREADER, Jonathan Mark is a Director of the company. Secretary CLARK, James has been resigned. Director DRUMMOND-MURRAY, Richard Mark has been resigned. Director DRUMMOND-MURRAY, Richard Mark has been resigned. Director KRIEGER, Ilan has been resigned. Director MERCHANT, David Richard has been resigned. Director PERRY, Israel Igo has been resigned. Director PRAGNELL, Michael Wykeham has been resigned. Director WIEDER, Robert James has been resigned. Director WILLIAMS, Nigel John Pritchard has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
SINDALL, Andrew John
Appointed Date: 13 September 1994
Director
MILLER, Alon
Appointed Date: 17 March 2006
54 years old
Director
SINDALL, Andrew John
Appointed Date: 13 September 1994
68 years old
Director
THREADER, Jonathan Mark
Appointed Date: 22 January 2016
44 years old

Resigned Directors

Secretary
CLARK, James
Resigned: 08 July 1994
Director
DRUMMOND-MURRAY, Richard Mark
Resigned: 07 May 2004
Appointed Date: 17 April 2002
76 years old
Director
DRUMMOND-MURRAY, Richard Mark
Resigned: 30 September 1997
76 years old
Director
KRIEGER, Ilan
Resigned: 16 March 2011
84 years old
Director
MERCHANT, David Richard
Resigned: 02 May 1995
80 years old
Director
PERRY, Israel Igo
Resigned: 05 September 2001
83 years old
Director
PRAGNELL, Michael Wykeham
Resigned: 10 March 2002
107 years old
Director
WIEDER, Robert James
Resigned: 09 September 1997
69 years old
Director
WILLIAMS, Nigel John Pritchard
Resigned: 18 May 2007
Appointed Date: 26 May 1993
70 years old

Persons With Significant Control

Mr Alon Miller
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

GUEST KRIEGER LIMITED Events

20 Mar 2017
Auditor's resignation
31 Dec 2016
Full accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
26 Jan 2016
Appointment of Mr Jonathan Mark Threader as a director on 22 January 2016
17 Oct 2015
Full accounts made up to 31 March 2015
...
... and 106 more events
16 May 1987
Director resigned
16 Feb 1987
Accounting reference date shortened from 31/12 to 31/03
24 Nov 1986
Director resigned
26 Sep 1986
Full accounts made up to 31 December 1985
26 Sep 1986
Return made up to 23/07/86; full list of members

GUEST KRIEGER LIMITED Charges

3 November 1999
Deed of variation made in addition to and modifying the security and trust deed dated 13TH september 1989 (the "principal deed") as modified by a deed of variation dated 16TH december 1993 (the "first deed of variation"),the deeds being made pursuant to the lloyd's brokers byelaw (no.5 Of 1988) the "byelaw")
Delivered: 11 November 1999
Status: Satisfied on 20 July 2000
Persons entitled: Lloyd's
Description: All monies for the time being standing to the credit of or…
1 May 1997
Deposit agreement
Delivered: 7 May 1997
Status: Satisfied on 26 April 2002
Persons entitled: Lloyds Bank PLC
Description: All the company's right title and interest in and to the…
16 December 1993
Deed of variation
Delivered: 6 January 1994
Status: Satisfied on 20 July 2000
Persons entitled: Lloyd's
Description: A continuing security over a second floating charge and…
13 September 1989
Security & trust deed
Delivered: 15 September 1989
Status: Satisfied on 20 July 2000
Persons entitled: Lloyd's
Description: All monies (including brokerage) for the time being…
9 November 1987
Trust deed
Delivered: 11 November 1987
Status: Outstanding
Persons entitled: Lloyd's (A Statutory Corporation) of Lime Street
Description: All the company's right title and interest in monies and…

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