KASS INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW

Company number 03736439
Status Active
Incorporation Date 19 March 1999
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of KASS INVESTMENTS LIMITED are www.kassinvestments.co.uk, and www.kass-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kass Investments Limited is a Private Limited Company. The company registration number is 03736439. Kass Investments Limited has been working since 19 March 1999. The present status of the company is Active. The registered address of Kass Investments Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . ASHDOWN SECRETARIES LIMITED is a Secretary of the company. DAVIS, Gregory Robert John is a Director of the company. HAWES, William Robert is a Director of the company. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director BOLLI, Robin has been resigned. Director BUCHER, Stefanie has been resigned. Director CASTELLAZZI, Francesco has been resigned. Director CASTELLAZZI, Luca has been resigned. Director HAWES, William Robert has been resigned. Director MACGREGOR, Peter James has been resigned. Director MELLEGARD, Clas Fredrik has been resigned. Director MULLER, Stephan has been resigned. Director SCHLAPFER, Tamara has been resigned. Director WEISS, Pia has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Appointed Date: 26 May 2004
Director
DAVIS, Gregory Robert John
Appointed Date: 13 November 2013
65 years old
Director
HAWES, William Robert
Appointed Date: 13 November 2013
80 years old

Resigned Directors

Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 26 May 2004
Appointed Date: 22 June 1999
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 22 June 1999
Appointed Date: 19 March 1999
Director
BOLLI, Robin
Resigned: 26 May 2010
Appointed Date: 08 July 1999
62 years old
Director
BUCHER, Stefanie
Resigned: 26 February 2013
Appointed Date: 26 May 2010
46 years old
Director
CASTELLAZZI, Francesco
Resigned: 13 November 2013
Appointed Date: 08 July 1999
64 years old
Director
CASTELLAZZI, Luca
Resigned: 26 May 2010
Appointed Date: 28 August 2008
52 years old
Director
HAWES, William Robert
Resigned: 08 July 1999
Appointed Date: 22 June 1999
80 years old
Director
MACGREGOR, Peter James
Resigned: 08 July 1999
Appointed Date: 22 June 1999
55 years old
Director
MELLEGARD, Clas Fredrik
Resigned: 08 July 1999
Appointed Date: 22 June 1999
87 years old
Director
MULLER, Stephan
Resigned: 28 August 2008
Appointed Date: 08 July 1999
65 years old
Director
SCHLAPFER, Tamara
Resigned: 13 November 2013
Appointed Date: 26 May 2010
40 years old
Director
WEISS, Pia
Resigned: 13 November 2013
Appointed Date: 26 February 2013
36 years old
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 22 June 1999
Appointed Date: 19 March 1999

KASS INVESTMENTS LIMITED Events

27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
19 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
...
... and 73 more events
02 Jul 1999
New director appointed
02 Jul 1999
New director appointed
02 Jul 1999
Secretary resigned
02 Jul 1999
Director resigned
19 Mar 1999
Incorporation

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