KESSELSKRAMER OUTLET LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 06149448
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,000 . The most likely internet sites of KESSELSKRAMER OUTLET LIMITED are www.kesselskrameroutlet.co.uk, and www.kesselskramer-outlet.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Kesselskramer Outlet Limited is a Private Limited Company. The company registration number is 06149448. Kesselskramer Outlet Limited has been working since 09 March 2007. The present status of the company is Active. The registered address of Kesselskramer Outlet Limited is Tower Bridge House St Katharines Way London E1w 1dd. . MAZARS COMPANY SECRETARIES LIMITED is a Secretary of the company. BELL, David Edward is a Director of the company. JONGH, Matthijs Hendrik De is a Director of the company. LEENDERTSE, Pieter is a Director of the company. KK HOLDING B.V. is a Director of the company. Secretary H C SECRETARIES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CELIKBAS, Engin has been resigned. Director HO, Chen Yuan Ming has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
MAZARS COMPANY SECRETARIES LIMITED
Appointed Date: 01 March 2013
Director
BELL, David Edward
Appointed Date: 06 April 2010
54 years old
Director
JONGH, Matthijs Hendrik De
Appointed Date: 09 March 2016
59 years old
Director
LEENDERTSE, Pieter
Appointed Date: 09 March 2016
62 years old
Director
KK HOLDING B.V.
Appointed Date: 09 March 2007

Resigned Directors

Secretary
H C SECRETARIES LTD
Resigned: 01 March 2013
Appointed Date: 09 March 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 March 2007
Appointed Date: 09 March 2007
Director
CELIKBAS, Engin
Resigned: 09 March 2016
Appointed Date: 22 May 2014
57 years old
Director
HO, Chen Yuan Ming
Resigned: 06 April 2010
Appointed Date: 20 September 2007
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 March 2007
Appointed Date: 09 March 2007

KESSELSKRAMER OUTLET LIMITED Events

13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
10 Mar 2016
Appointment of Pieter Leendertse as a director on 9 March 2016
09 Mar 2016
Termination of appointment of Engin Celikbas as a director on 9 March 2016
...
... and 31 more events
19 Apr 2007
Secretary resigned
19 Apr 2007
Director resigned
19 Apr 2007
New director appointed
19 Apr 2007
New secretary appointed
09 Mar 2007
Incorporation

KESSELSKRAMER OUTLET LIMITED Charges

27 September 2007
Rent deposit deed
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: The Space Station London LLP
Description: Deposit of eleven thousand two hundred and fifty pounds and…

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