KEISER BERATUNG (UK) LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 04152856
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 . The most likely internet sites of KEISER BERATUNG (UK) LTD are www.keiserberatunguk.co.uk, and www.keiser-beratung-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Keiser Beratung Uk Ltd is a Private Limited Company. The company registration number is 04152856. Keiser Beratung Uk Ltd has been working since 02 February 2001. The present status of the company is Active. The registered address of Keiser Beratung Uk Ltd is 5th Floor 89 New Bond Street London W1s 1da. . HOLLOWAY, Sandra is a Secretary of the company. ZYKOV, Andrey is a Director of the company. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director MILON, Alexander has been resigned. Director NAGEL, Valery has been resigned. Director POLHILL, John William has been resigned. Director ROSENBERG, Richard Barry has been resigned. Director WEST, Peter James has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOLLOWAY, Sandra
Appointed Date: 05 December 2013
Director
ZYKOV, Andrey
Appointed Date: 31 March 2011
60 years old

Resigned Directors

Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 05 December 2013
Appointed Date: 01 January 2013
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 02 February 2001
Appointed Date: 02 February 2001
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 02 February 2001
Director
MILON, Alexander
Resigned: 31 March 2011
Appointed Date: 31 January 2002
69 years old
Director
NAGEL, Valery
Resigned: 31 October 2006
Appointed Date: 01 November 2005
50 years old
Director
POLHILL, John William
Resigned: 23 April 2004
Appointed Date: 17 July 2001
81 years old
Director
ROSENBERG, Richard Barry
Resigned: 01 November 2005
Appointed Date: 02 February 2001
70 years old
Director
WEST, Peter James
Resigned: 06 September 2001
Appointed Date: 02 February 2001
79 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 02 February 2001
Appointed Date: 02 February 2001

Persons With Significant Control

Mr Samuel Shteker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

KEISER BERATUNG (UK) LTD Events

20 Feb 2017
Confirmation statement made on 2 February 2017 with updates
28 Jul 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
20 Aug 2015
Full accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
...
... and 55 more events
28 Feb 2001
New secretary appointed
28 Feb 2001
New director appointed
12 Feb 2001
Secretary resigned
12 Feb 2001
Director resigned
02 Feb 2001
Incorporation

KEISER BERATUNG (UK) LTD Charges

23 December 2008
Rent deposit deed
Delivered: 8 January 2009
Status: Satisfied on 3 August 2012
Persons entitled: O&H (Five) Limited
Description: £37,997.00 and further sums see image for full details.

Similar Companies

KEISBY ESTATE LIMITED KEISEN LTD KEISER UK LIMITED KEISH SERVICE LTD KEISHA BAKER 546 LTD KEISHA BAKER 552 LTD KEISHA BRANDON LTD