KLESCH & COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5JD

Company number 02569728
Status Active
Incorporation Date 19 December 1990
Company Type Private Limited Company
Address 16 PALACE STREET, LONDON, SW1E 5JD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 93,000 . The most likely internet sites of KLESCH & COMPANY LIMITED are www.kleschcompany.co.uk, and www.klesch-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Klesch Company Limited is a Private Limited Company. The company registration number is 02569728. Klesch Company Limited has been working since 19 December 1990. The present status of the company is Active. The registered address of Klesch Company Limited is 16 Palace Street London Sw1e 5jd. . KLESCH, Anita is a Secretary of the company. HORNE, Edwin Charles is a Director of the company. KLESCH, Alan Gary Edward is a Director of the company. Director SUMMERS, Ronald Jeffrey has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KLESCH, Anita
Director
HORNE, Edwin Charles

70 years old
Director
KLESCH, Alan Gary Edward

78 years old

Resigned Directors

Director
SUMMERS, Ronald Jeffrey
Resigned: 29 May 2011
Appointed Date: 06 January 1997
73 years old

Persons With Significant Control

Mr Allan Gary Edward Klesch
Notified on: 5 January 2017
78 years old
Nature of control: Ownership of shares – 75% or more

KLESCH & COMPANY LIMITED Events

16 Jan 2017
Confirmation statement made on 5 January 2017 with updates
23 Sep 2016
Group of companies' accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 93,000
15 Jan 2016
Director's details changed for Mr Alan Gary Edward Klesch on 17 April 2013
15 Jan 2016
Secretary's details changed for Mrs Anita Klesch on 17 April 2013
...
... and 78 more events
18 Apr 1991
New director appointed
19 Mar 1991
Accounting reference date notified as 31/12
20 Feb 1991
New secretary appointed;new director appointed
20 Feb 1991
Registered office changed on 20/02/91 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Dec 1990
Incorporation

KLESCH & COMPANY LIMITED Charges

17 May 2002
Composite guarantee and debenture
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: Alan Gary Edward Klesch
Description: Fixed and floating charges over the undertaking and all…
26 August 1999
Deposit deed
Delivered: 9 September 1999
Status: Satisfied on 13 March 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: £97,500 deposit.
1 July 1998
Standard terms and conditions of business(the standard terms)
Delivered: 1 July 1998
Status: Satisfied on 13 March 2002
Persons entitled: Bear Stearns International Limited (As Agent and Trustee for Each Company in Their Group)
Description: All monies investments (as defined in the financial…

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