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Kesslers Investment Limited (No: 01884003)

Address: 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM

Status: Active

Incorporated: 02-Jul-1985

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 31-Jan-2021

Industry Class: 70100 - Activities of head offices

Current Director: ROBERT GLATTER ( DOB: Mar-1937   From: Sep-2005  )

Current Director: CHARLES JULIAN KESSLER ( DOB: Mar-1956   From: Nov-1992  )

Current Director: CHARLES JULIAN KESSLER ( DOB: Mar-1956   From: Nov-1992  )

Current Secretary: CHARLES JULIAN KESSLER ( DOB: Mar-1956   From: Nov-1992  )

Resigned Director: GEORGE BERNARD KESSLER ( DOB: Aug-1953   From: Nov-1992   To: Oct-2018  )

Resigned Director: WILLIAM KESSLER ( DOB: Apr-1927   From: Nov-1992   To: Jul-2019  )

Resigned Director: ARTHUR EDWARD WATSON ( DOB: May-1940   From: Apr-1998   To: Feb-2008  )

Persons of Significant Control:

Kessler Conduit Limited, 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-02, Ceased: 2018-12-18)

Kesslers Oldco Holdings Limited, 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-18)

Mr James Richard Kessler, 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-02)

Company Accounts Summary (£)

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