Company number 07516687
Status Active
Incorporation Date 3 February 2011
Company Type Private Limited Company
Address FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, ENGLAND, EC3V 1LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 15 November 2016 with updates; Registered office address changed from 1 Manor House Colley Lane Reigate Surrey RH2 9JD to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 17 May 2016. The most likely internet sites of KAISERSTRASSE AND CO. LIMITED are www.kaiserstrasseandco.co.uk, and www.kaiserstrasse-and-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kaiserstrasse and Co Limited is a Private Limited Company.
The company registration number is 07516687. Kaiserstrasse and Co Limited has been working since 03 February 2011.
The present status of the company is Active. The registered address of Kaiserstrasse and Co Limited is Fifth Floor 11 Leadenhall Street London England Ec3v 1lp. . HEDGE, Nicholas Alan is a Director of the company. Secretary THE CONTRACTORS ACCOUNTANT LTD. has been resigned. Director HEDGE, Nicholas has been resigned. Director WATSON, Stephen Mark has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
THE CONTRACTORS ACCOUNTANT LTD.
Resigned: 31 March 2014
Appointed Date: 03 February 2011
Director
HEDGE, Nicholas
Resigned: 03 February 2011
Appointed Date: 03 February 2011
83 years old
Persons With Significant Control
Mr Nicholas Alan Hedge
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
KAISERSTRASSE AND CO. LIMITED Events
20 Feb 2017
Total exemption small company accounts made up to 28 February 2016
30 Nov 2016
Confirmation statement made on 15 November 2016 with updates
17 May 2016
Registered office address changed from 1 Manor House Colley Lane Reigate Surrey RH2 9JD to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 17 May 2016
15 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 12 more events
19 Mar 2012
Annual return made up to 3 February 2012 with full list of shareholders
16 Mar 2011
Appointment of Nicholas Alan Hedge as a director
28 Feb 2011
Registered office address changed from 45E Victoria Road Surbiton KT6 4JL United Kingdom on 28 February 2011
28 Feb 2011
Termination of appointment of Stephen Watson as a director
03 Feb 2011
Incorporation