KIESEL REAL ESTATES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1EN

Company number 05960852
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address 102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 25 October 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of KIESEL REAL ESTATES LIMITED are www.kieselrealestates.co.uk, and www.kiesel-real-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Kiesel Real Estates Limited is a Private Limited Company. The company registration number is 05960852. Kiesel Real Estates Limited has been working since 09 October 2006. The present status of the company is Active. The registered address of Kiesel Real Estates Limited is 102 Langdale House 11 Marshalsea Road London England Se1 1en. The cash in hand is £0k. It is £0k against last year. . DREXLER, Sofie Simone is a Director of the company. Secretary SCHMIDT, Harald has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director CHAMBERS DIRECTORS LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


kiesel real estates Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DREXLER, Sofie Simone
Appointed Date: 08 May 2008
37 years old

Resigned Directors

Secretary
SCHMIDT, Harald
Resigned: 08 October 2015
Appointed Date: 10 October 2006
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 10 October 2006
Appointed Date: 09 October 2006
Director
CHAMBERS DIRECTORS LIMITED
Resigned: 07 May 2008
Appointed Date: 10 October 2006
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 10 October 2006
Appointed Date: 09 October 2006

Persons With Significant Control

Dr Michael Drexler
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

KIESEL REAL ESTATES LIMITED Events

28 Oct 2016
Confirmation statement made on 9 October 2016 with updates
25 Oct 2016
Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 25 October 2016
23 Nov 2015
Accounts for a dormant company made up to 31 October 2015
23 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
23 Nov 2015
Termination of appointment of Harald Schmidt as a secretary on 8 October 2015
...
... and 20 more events
26 Oct 2006
New director appointed
10 Oct 2006
New secretary appointed
10 Oct 2006
Director resigned
10 Oct 2006
Secretary resigned
09 Oct 2006
Incorporation

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