| Company Name | Kessler (AW) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11401429 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2018(5 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Glatter |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Cavendish Square London W1G 0PH |
| Director Name | Charles Julian Kessler |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Director Name | Mr Robert Llewellyn John |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2019(9 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Director Name | Dr Edward David Kessler |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2019(9 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Director Name | Mr Darren Screen |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2019(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Secretary Name | Darren Screen |
|---|---|
| Status | Current |
| Appointed | 31 December 2019(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Director Name | Mr George Bernard Kessler |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Director Name | William Kessler |
|---|---|
| Date of Birth | April 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Director Name | William Andrew Cochrane |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Secretary Name | William Andrew Cochrane |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2018(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2018(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
Location
| Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
Charges
| 21 March 2017 | Delivered 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 June 2023 | Accounts for a small company made up to 31 December 2022 (12 pages) |
|---|---|
| 6 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
| 9 September 2022 | Accounts for a small company made up to 31 December 2021 (12 pages) |
| 7 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
| 14 September 2021 | Accounts for a small company made up to 31 December 2020 (13 pages) |
| 7 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
| 23 September 2020 | Accounts for a small company made up to 31 December 2019 (13 pages) |
| 15 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 3 April 2020 | Director's details changed for Charles Julian Kessler on 30 March 2020 (2 pages) |
| 4 February 2020 | Termination of appointment of William Andrew Cochrane as a secretary on 31 December 2019 (1 page) |
| 4 February 2020 | Termination of appointment of William Andrew Cochrane as a director on 31 December 2019 (1 page) |
| 4 February 2020 | Appointment of Darren Screen as a secretary on 31 December 2019 (2 pages) |
| 4 February 2020 | Appointment of Mr Darren Screen as a director on 31 December 2019 (2 pages) |
| 7 October 2019 | Accounts for a small company made up to 31 December 2018 (18 pages) |
| 29 August 2019 | Termination of appointment of William Kessler as a director on 30 July 2019 (1 page) |
| 13 June 2019 | Confirmation statement made on 5 June 2019 with updates (5 pages) |
| 27 May 2019 | Director's details changed for William Andrew Cochrane on 27 May 2019 (2 pages) |
| 27 May 2019 | Secretary's details changed for William Andrew Cochrane on 27 May 2019 (1 page) |
| 21 March 2019 | Appointment of Mr Robert Llewellyn John as a director on 21 March 2019 (2 pages) |
| 21 March 2019 | Appointment of Dr Edward David Kessler as a director on 21 March 2019 (2 pages) |
| 24 January 2019 | Cessation of Kessler Conduit Limited as a person with significant control on 18 December 2018 (1 page) |
| 24 January 2019 | Notification of Kessler (Aw) Holdings Limited as a person with significant control on 18 December 2018 (2 pages) |
| 2 November 2018 | Termination of appointment of George Bernard Kessler as a director on 31 October 2018 (1 page) |
| 10 September 2018 | Secretary's details changed for Andrew Cochrane on 6 June 2018 (1 page) |
| 10 September 2018 | Director's details changed for Andrew Cochrane on 6 June 2018 (2 pages) |
| 15 August 2018 | Registration of acquisition 114014290001, acquired on 31 July 2018 (48 pages) |
| 20 July 2018 | Director's details changed for Charles Julian Kessler on 20 July 2018 (2 pages) |
| 19 July 2018 | Director's details changed for George Bernard Kessler on 19 July 2018 (2 pages) |
| 19 July 2018 | Director's details changed for Charles Julian Kessler on 19 July 2018 (2 pages) |
| 19 July 2018 | Director's details changed for Robert Glatter on 28 June 2018 (2 pages) |
| 18 July 2018 | Director's details changed for Charles Julian Kessler on 18 July 2018 (2 pages) |
| 18 July 2018 | Director's details changed for George Bernard Kessler on 18 July 2018 (2 pages) |
| 18 July 2018 | Director's details changed for William Kessler on 18 July 2018 (2 pages) |
| 8 June 2018 | Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
| 8 June 2018 | Termination of appointment of Huntsmoor Nominees Limited as a director on 6 June 2018 (1 page) |
| 8 June 2018 | Termination of appointment of Huntsmoor Limited as a director on 6 June 2018 (1 page) |
| 6 June 2018 | Incorporation Statement of capital on 2018-06-06
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