Kessler Limited

Active03165362 Private company limited by guarantee
Incorporated
28 February 1996 (30 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Micro entity
Region
Greater London
Address
4th Floor
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2016
Also at Sunbeach Title Limited, Teremana Limited, Belview Title Limited · more companies
British
Born September 1957 (69)
Director · Appointed 1 October 2003
Also at Sunbeach Title Limited, Destinations Title Limited, Teremana Limited · more companies
British
Born January 1967 (59)
Corporate Secretary · Appointed 1 January 1999
Also at Second Title Limited (proposed for strike-off), Panormos Beach Title Limited (proposed for strike-off), Baslow Estates Limited · more companies
Officer history (17 former)
28 October 2016
Appointed Graham, Janette Patricia as Director
28 October 2016
Resigned Platt, Samantha Jayne as Director
31 January 2013
Resigned Harris, Karen Rachel as Director
31 January 2013
Appointed Platt, Samantha Jayne as Director
30 September 2004
Resigned Phillips, Craig Sinclair as Director
30 September 2004
Appointed Harris, Karen Rachel as Director
1 October 2003
Resigned Muller, Mark Alan as Director
1 October 2003
Appointed Scott, Brigit, Mrs. as Director
31 May 2002
Appointed Muller, Mark Alan as Director
31 May 2002
Appointed Phillips, Craig Sinclair as Director
31 May 2002
31 May 2002
Resigned Kenny, Declan Thomas, Mr. as Director
31 May 2002
Resigned Broomhead, Philip Michael as Director
31 May 2002
Resigned Higgins, Elaine Joyce as Director
9 January 2001
Appointed Kenny, Declan Thomas, Mr. as Director
14 April 2000
Resigned Mclean, Alistair Charles Peter as Director
1 January 1999
Resigned Penrose, Lee Wright as Director
1 January 1999
Appointed Higgins, Elaine Joyce as Director
1 January 1999
Appointed Fntc (Secretaries) Limited as Corporate Secretary
1 January 1999
Resigned Penrose, Lee Wright as Secretary
20 March 1997
Appointed Mclean, Alistair Charles Peter as Director
22 November 1996
Appointed Penrose, Lee Wright as Director
1 November 1996
Appointed Broomhead, Philip Michael as Director
1 November 1996
1 November 1996
Resigned Aldridge, Martyn Thomas as Director
1 November 1996
Resigned Watterson, John Michael as Director
1 November 1996
Resigned Penrose, Lee Wright as Director
14 March 1996
Appointed Watterson, John Michael as Director
14 March 1996
Appointed Penrose, Lee Wright as Director
14 March 1996
Appointed Penrose, Lee Wright as Secretary
14 March 1996
Appointed Aldridge, Martyn Thomas as Director
14 March 1996
Resigned Harrington, Michael as Secretary
14 March 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 March 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
28 February 1996
Appointed Harrington, Michael as Secretary
28 February 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 February 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 02998223
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 02719551

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Crowncharm Limited
Alexhall Limited Owns 25–50% of shares
Benison Limited Owns 25–50% of shares
DFPC Title Limited Owns 25–50% of shares
Glenfall Limited Owns 25–50% of shares
Kessler Limited This company Owns 25–50% of shares
Larsdon Limited Owns 25–50% of shares
Monte Carvoeiro Title Limited Owns 25–50% of shares
Rocksquare Limited Owns 25–50% of shares
Rosstrade Limited Owns 25–50% of shares
Roweart Limited Owns 25–50% of shares
Saddlewood Limited Owns 25–50% of shares
Upton Limited Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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