KAMMERLING'S INVESTMENT HOLDINGS LTD
LONDON

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Company number 07734558
Status Active
Incorporation Date 9 August 2011
Company Type Private Limited Company
Address TAXASSIST ACCOUNTANTS, 235 BLACKSTOCK ROAD, LONDON, UNITED KINGDOM, N5 2LL
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits, 56210 - Event catering activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Director's details changed for Mr Heinz Peter Kammerling on 21 September 2015; Director's details changed for Mr Heinz Peter Kammerling on 21 September 2015. The most likely internet sites of KAMMERLING'S INVESTMENT HOLDINGS LTD are www.kammerlingsinvestmentholdings.co.uk, and www.kammerling-s-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Brondesbury Park Rail Station is 5 miles; to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 8.4 miles; to Beckenham Hill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kammerling S Investment Holdings Ltd is a Private Limited Company. The company registration number is 07734558. Kammerling S Investment Holdings Ltd has been working since 09 August 2011. The present status of the company is Active. The registered address of Kammerling S Investment Holdings Ltd is Taxassist Accountants 235 Blackstock Road London United Kingdom N5 2ll. . JAMES, George Ivor is a Director of the company. KAMMERLING, Alex David is a Director of the company. KAMMERLING, Heinz Peter is a Director of the company. NASIM, Basit is a Director of the company. RIVERS, Oliver Max is a Director of the company. Director KAMMERLING, Alexander David has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Director
JAMES, George Ivor
Appointed Date: 30 January 2012
68 years old
Director
KAMMERLING, Alex David
Appointed Date: 30 December 2011
50 years old
Director
KAMMERLING, Heinz Peter
Appointed Date: 30 January 2012
77 years old
Director
NASIM, Basit
Appointed Date: 30 January 2012
47 years old
Director
RIVERS, Oliver Max
Appointed Date: 30 January 2012
58 years old

Resigned Directors

Director
KAMMERLING, Alexander David
Resigned: 30 December 2011
Appointed Date: 09 August 2011
50 years old

Persons With Significant Control

Mr. Alex David Kammerling
Notified on: 9 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KAMMERLING'S INVESTMENT HOLDINGS LTD Events

04 Nov 2016
Confirmation statement made on 9 August 2016 with updates
28 Oct 2016
Director's details changed for Mr Heinz Peter Kammerling on 21 September 2015
28 Oct 2016
Director's details changed for Mr Heinz Peter Kammerling on 21 September 2015
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Statement of capital following an allotment of shares on 30 April 2016
  • GBP 1,741
...
... and 23 more events
16 Feb 2012
Appointment of Mr George Ivor James as a director
14 Jan 2012
Registered office address changed from , Office 111 Aberdeen House, 22-24 Highbury Grove, London, N5 2EA, England on 14 January 2012
30 Dec 2011
Appointment of Mr Alexander David Kammerling as a director
30 Dec 2011
Termination of appointment of Alexander Kammerling as a director
09 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KAMMERLING'S INVESTMENT HOLDINGS LTD Charges

6 February 2015
Charge code 0773 4558 0002
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…

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