Company NameKessler (AW) Limited
Company StatusActive
Company Number11401429
CategoryPrivate Limited Company
Incorporation Date6 June 2018(3 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCharles Julian Kessler
Date of BirthMarch 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Director NameMr Robert Glatter
Date of BirthMarch 1937 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Cavendish Square
London
W1G 0PH
Director NameDr Edward David Kessler
Date of BirthMay 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2019(9 months, 2 weeks after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Director NameMr Robert Llewellyn John
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2019(9 months, 2 weeks after company formation)
Appointment Duration3 years, 1 month
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Director NameMr Darren Screen
Date of BirthMarch 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2019(1 year, 6 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Secretary NameDarren Screen
StatusCurrent
Appointed31 December 2019(1 year, 6 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Director NameWilliam Andrew Cochrane
Date of BirthJanuary 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Director NameWilliam Kessler
Date of BirthApril 1927 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Director NameMr George Bernard Kessler
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Secretary NameWilliam Andrew Cochrane
StatusResigned
Appointed06 June 2018(same day as company formation)
RoleCompany Director
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed06 June 2018(same day as company formation)
Correspondence Address5 New Street Square
London
EC4A 3TW
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed06 June 2018(same day as company formation)
Correspondence Address5 New Street Square
London
EC4A 3TW

Location

Registered Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return5 June 2021 (11 months, 2 weeks ago)
Next Return Due19 June 2022 (1 month from now)

Charges

21 March 2017Delivered on: 15 August 2018
Persons entitled: William Kessler, William Andrew Cochrane, Pauline Thackaberry, Robert Glatter, Graham Thorpe and Capital Cranfield Pension Trustees Limited as Trustees of the Kesslers Group Pension Plan

Classification: A registered charge
Particulars: Leasehold property known as armada 1, armada way, london registered with title number EGL519295.
Outstanding

Filing History

14 September 2021Accounts for a small company made up to 31 December 2020 (13 pages)
7 June 2021Confirmation statement made on 5 June 2021 with no updates (3 pages)
23 September 2020Accounts for a small company made up to 31 December 2019 (13 pages)
15 June 2020Confirmation statement made on 5 June 2020 with no updates (3 pages)
3 April 2020Director's details changed for Charles Julian Kessler on 30 March 2020 (2 pages)
4 February 2020Termination of appointment of William Andrew Cochrane as a director on 31 December 2019 (1 page)
4 February 2020Appointment of Mr Darren Screen as a director on 31 December 2019 (2 pages)
4 February 2020Termination of appointment of William Andrew Cochrane as a secretary on 31 December 2019 (1 page)
4 February 2020Appointment of Darren Screen as a secretary on 31 December 2019 (2 pages)
7 October 2019Accounts for a small company made up to 31 December 2018 (18 pages)
29 August 2019Termination of appointment of William Kessler as a director on 30 July 2019 (1 page)
13 June 2019Confirmation statement made on 5 June 2019 with updates (5 pages)
27 May 2019Director's details changed for William Andrew Cochrane on 27 May 2019 (2 pages)
27 May 2019Secretary's details changed for William Andrew Cochrane on 27 May 2019 (1 page)
21 March 2019Appointment of Mr Robert Llewellyn John as a director on 21 March 2019 (2 pages)
21 March 2019Appointment of Dr Edward David Kessler as a director on 21 March 2019 (2 pages)
24 January 2019Notification of Kessler (Aw) Holdings Limited as a person with significant control on 18 December 2018 (2 pages)
24 January 2019Cessation of Kessler Conduit Limited as a person with significant control on 18 December 2018 (1 page)
2 November 2018Termination of appointment of George Bernard Kessler as a director on 31 October 2018 (1 page)
10 September 2018Secretary's details changed for Andrew Cochrane on 6 June 2018 (1 page)
10 September 2018Director's details changed for Andrew Cochrane on 6 June 2018 (2 pages)
15 August 2018Registration of acquisition 114014290001, acquired on 31 July 2018 (48 pages)
20 July 2018Director's details changed for Charles Julian Kessler on 20 July 2018 (2 pages)
19 July 2018Director's details changed for Robert Glatter on 28 June 2018 (2 pages)
19 July 2018Director's details changed for Charles Julian Kessler on 19 July 2018 (2 pages)
19 July 2018Director's details changed for George Bernard Kessler on 19 July 2018 (2 pages)
18 July 2018Director's details changed for George Bernard Kessler on 18 July 2018 (2 pages)
18 July 2018Director's details changed for William Kessler on 18 July 2018 (2 pages)
18 July 2018Director's details changed for Charles Julian Kessler on 18 July 2018 (2 pages)
8 June 2018Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
8 June 2018Termination of appointment of Huntsmoor Limited as a director on 6 June 2018 (1 page)
8 June 2018Termination of appointment of Huntsmoor Nominees Limited as a director on 6 June 2018 (1 page)
6 June 2018Incorporation
Statement of capital on 2018-06-06
  • GBP 1
(61 pages)