KMG KLINIKEN PLC
LONDON CASTLEGATE 574 LIMITED

Hellopages » City of London » City of London » EC3A 7BA

Company number 07029501
Status Active
Incorporation Date 24 September 2009
Company Type Public Limited Company
Address C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, EC3A 7BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-21 EUR 115,610 . The most likely internet sites of KMG KLINIKEN PLC are www.kmgkliniken.co.uk, and www.kmg-kliniken.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 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.Kmg Kliniken Plc is a Public Limited Company. The company registration number is 07029501. Kmg Kliniken Plc has been working since 24 September 2009. The present status of the company is Active. The registered address of Kmg Kliniken Plc is C O Browne Jacobson Llp 6 Bevis Marks London Ec3a 7ba. . CASTLEGATE SECRETARIES LIMITED is a Secretary of the company. ESCHMANN, Stefan is a Director of the company. KAEHLER, Heike is a Director of the company. KIRCHNER, Jennifer Xochitl is a Director of the company. NEUBERT, Barbara, Dr is a Director of the company. NEUBERT, Wolfgang, Dr is a Director of the company. TEPPER, Franz, Dr is a Director of the company. Director FRIEDRICH, Mark Gerrit has been resigned. Director KALWATZ, Volker has been resigned. Director TAI, Dominique Christiane has been resigned. Director TONHAEUSER, Ansgar has been resigned. Director ZASTROW, Karsten Gunther has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CASTLEGATE SECRETARIES LIMITED
Appointed Date: 11 January 2010
Director
ESCHMANN, Stefan
Appointed Date: 04 June 2013
54 years old
Director
KAEHLER, Heike
Appointed Date: 11 January 2010
53 years old
Director
KIRCHNER, Jennifer Xochitl
Appointed Date: 03 January 2014
55 years old
Director
NEUBERT, Barbara, Dr
Appointed Date: 11 January 2010
71 years old
Director
NEUBERT, Wolfgang, Dr
Appointed Date: 11 January 2010
70 years old
Director
TEPPER, Franz, Dr
Appointed Date: 11 January 2010
65 years old

Resigned Directors

Director
FRIEDRICH, Mark Gerrit
Resigned: 24 August 2011
Appointed Date: 01 July 2010
57 years old
Director
KALWATZ, Volker
Resigned: 01 August 2014
Appointed Date: 11 January 2010
67 years old
Director
TAI, Dominique Christiane
Resigned: 11 January 2010
Appointed Date: 24 September 2009
71 years old
Director
TONHAEUSER, Ansgar
Resigned: 29 February 2012
Appointed Date: 01 April 2010
54 years old
Director
ZASTROW, Karsten Gunther
Resigned: 19 June 2012
Appointed Date: 01 September 2011
60 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 11 January 2010
Appointed Date: 24 September 2009

KMG KLINIKEN PLC Events

06 Oct 2016
Confirmation statement made on 24 September 2016 with updates
23 Jun 2016
Full accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • EUR 115,610
21 Oct 2015
Director's details changed for Dr Franz Tepper on 21 October 2015
21 Oct 2015
Director's details changed for Stefan Eschmann on 21 October 2015
...
... and 61 more events
20 Jan 2010
Termination of appointment of Dominique Tai as a director
20 Jan 2010
Current accounting period extended from 30 September 2010 to 31 December 2010
20 Jan 2010
Statement of capital following an allotment of shares on 12 January 2010
  • GBP 100,000
  • EUR 100,000
20 Jan 2010
Redenomination of shares. Statement of capital 11 January 2010
  • GBP 1.111
24 Sep 2009
Incorporation

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