Klesch European Reconstructions Limited

Company Name	Klesch European Reconstructions Limited
Director	Alan Gary Edward Klesch
Company Status	Active
Company Number	03892352
Category	Private Limited Company
Incorporation Date	7 December 1999(24 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alan Gary Edward Klesch
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 December 1999(same day as company formation)
Role	Company Director
Country of Residence	Malta
Correspondence Address	The Cove C2 Triq Victoria Lines Bahar Ic-Caghaq, Nxr 5241 Malta

Director Name	Ronald Jeffrey Summers
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Edwin Charles Horne
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JD

Secretary Name	Edwin Charles Horne
Nationality	British
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Waldemar Siwak
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Polish
Status	Resigned
Appointed	17 May 2002(2 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 October 2008)
Role	Poland
Correspondence Address	Lebiodowa 113 Warsaw 05675

Contact

Website	klesch.com
Telephone	020 74934300
Telephone region	London

Location

Registered Address	16 Palace Street London SW1E 5JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Klesch & Co LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Filing History

12 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
25 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
6 February 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
8 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
25 August 2022	Termination of appointment of Edwin Charles Horne as a director on 1 July 2022 (1 page)
25 August 2022	Termination of appointment of Edwin Charles Horne as a secretary on 1 August 2022 (1 page)
12 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
13 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
17 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
16 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
10 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
14 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
8 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
16 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
13 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-12 (3 pages)
13 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-12 (3 pages)
15 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1 (4 pages)
15 January 2016	Director's details changed for Mr Alan Gary Edward Klesch on 17 April 2013 (2 pages)
15 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1 (4 pages)
15 January 2016	Director's details changed for Mr Alan Gary Edward Klesch on 17 April 2013 (2 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
30 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1 (4 pages)
30 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1 (4 pages)
30 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1 (4 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 September 2014	Company name changed klesch european reconstructions LIMITED\certificate issued on 12/09/14 RES15 ‐ Change company name resolution on 2014-09-12 (3 pages)
12 September 2014	Company name changed klesch european reconstructions LIMITED\certificate issued on 12/09/14 (3 pages)
20 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (4 pages)
20 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (4 pages)
20 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (4 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 July 2013	Registered office address changed from 105 Wigmore Street London W1U 1QY on 11 July 2013 (1 page)
11 July 2013	Registered office address changed from 105 Wigmore Street London W1U 1QY on 11 July 2013 (1 page)
26 March 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
29 November 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
29 November 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
13 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
13 January 2012	Termination of appointment of Ronald Summers as a director (1 page)
13 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
13 January 2012	Termination of appointment of Ronald Summers as a director (1 page)
13 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
10 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
10 February 2011	Director's details changed for Mr Alan Gary Edward Klesch on 4 January 2011 (2 pages)
10 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
10 February 2011	Director's details changed for Mr Alan Gary Edward Klesch on 4 January 2011 (2 pages)
10 February 2011	Director's details changed for Mr Alan Gary Edward Klesch on 4 January 2011 (2 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 June 2010	Director's details changed for Alan Gary Edward Klesch on 4 January 2010 (2 pages)
8 June 2010	Director's details changed for Alan Gary Edward Klesch on 4 January 2010 (2 pages)
8 June 2010	Director's details changed for Alan Gary Edward Klesch on 4 January 2010 (2 pages)
2 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Alan Gary Edward Klesch on 15 October 2009 (2 pages)
2 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Alan Gary Edward Klesch on 15 October 2009 (2 pages)
11 December 2009	Director's details changed for Ronald Jeffrey Summers on 11 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Edwin Charles Horne on 11 December 2009 (1 page)
11 December 2009	Director's details changed for Edwin Charles Horne on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Edwin Charles Horne on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Ronald Jeffrey Summers on 11 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Edwin Charles Horne on 11 December 2009 (1 page)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
3 June 2009	Director's change of particulars / alan klesch / 03/04/2009 (1 page)
3 June 2009	Director's change of particulars / alan klesch / 03/04/2009 (1 page)
16 February 2009	Return made up to 04/01/09; full list of members (4 pages)
16 February 2009	Return made up to 04/01/09; full list of members (4 pages)
24 October 2008	Appointment terminated director waldemar siwak (1 page)
24 October 2008	Appointment terminated director waldemar siwak (1 page)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 March 2008	Return made up to 04/01/08; no change of members (8 pages)
27 March 2008	Return made up to 04/01/08; no change of members (8 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
30 January 2007	Return made up to 04/01/07; full list of members (8 pages)
30 January 2007	Return made up to 04/01/07; full list of members (8 pages)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 February 2006	Return made up to 04/01/06; full list of members (8 pages)
13 February 2006	Return made up to 04/01/06; full list of members (8 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
26 January 2005	Return made up to 04/01/05; full list of members (8 pages)
26 January 2005	Return made up to 04/01/05; full list of members (8 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
10 March 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 March 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 2004	Registered office changed on 27/01/04 from: 6TH floor 10 stratton street london W1J 8LG (1 page)
27 January 2004	Registered office changed on 27/01/04 from: 6TH floor 10 stratton street london W1J 8LG (1 page)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 March 2003	Return made up to 04/01/03; full list of members (8 pages)
10 March 2003	Return made up to 04/01/03; full list of members (8 pages)
8 December 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
8 December 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
22 May 2002	Company name changed welland leisure LIMITED\certificate issued on 22/05/02 (2 pages)
22 May 2002	Company name changed welland leisure LIMITED\certificate issued on 22/05/02 (2 pages)
21 March 2002	Return made up to 04/01/02; full list of members (7 pages)
21 March 2002	Return made up to 04/01/02; full list of members (7 pages)
9 October 2001	Registered office changed on 09/10/01 from: 51 grosvenor street london W1X 9FH (1 page)
9 October 2001	Registered office changed on 09/10/01 from: 51 grosvenor street london W1X 9FH (1 page)
8 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
8 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
8 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 January 2001	Return made up to 04/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2001	Return made up to 04/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 1999	Incorporation (28 pages)
7 December 1999	Incorporation (28 pages)

Klesch European Reconstructions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London