PROF. DR. KADEN & KOLLEGEN TREUHAND LTD - LONDON
| Company Profile | Company Filings |
Overview
PROF. DR. KADEN & KOLLEGEN TREUHAND LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROF. DR. KADEN & KOLLEGEN TREUHAND LTD was incorporated 19 years ago on 28/02/2005 and has the registered number: 05377877. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PROF. DR. KADEN & KOLLEGEN TREUHAND LTD was incorporated 19 years ago on 28/02/2005 and has the registered number: 05377877. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PROF. DR. KADEN & KOLLEGEN TREUHAND LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BELOS LIMITED (until 12/04/2013)
BELOS LIMITED (until 12/04/2013)
YUKOS BUSINESS INNOVATION LIMITED (until 14/04/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR. SEITZ & KOLLEGEN SECRATARIES LTD | Corporate Secretary | 2018-03-12 | CURRENT | ||
| MATTHIAS KIRCHNER | Sep 1975 | German | Director | 2019-09-20 | CURRENT |
| DR. SEITZ & KOLLEGEN SECRETARIES LTD | Corporate Secretary | 2009-01-01 UNTIL 2010-01-01 | RESIGNED | ||
| B & B SECRETARIES LIMITED | Corporate Secretary | 2005-02-28 UNTIL 2008-12-31 | RESIGNED | ||
| DR. ARMIN SEITZ | Nov 1954 | German | Director | 2006-12-01 UNTIL 2014-03-15 | RESIGNED |
| MANFRED MARGRAF | Feb 1953 | German | Director | 2014-05-09 UNTIL 2015-09-25 | RESIGNED |
| JOACHIM KIECKBUSCH | May 1954 | German | Director | 2018-03-07 UNTIL 2019-01-15 | RESIGNED |
| MANFRED MARGRAF | Feb 1953 | German | Director | 2015-09-28 UNTIL 2018-03-08 | RESIGNED |
| MICHAEL DOEGE | Nov 1970 | German | Director | 2014-03-01 UNTIL 2014-05-09 | RESIGNED |
| MICHAEL DOEGE | Nov 1970 | German | Director | 2015-09-25 UNTIL 2015-09-28 | RESIGNED |
| RENE DE LA PORTE | Jan 1959 | German | Director | 2005-02-28 UNTIL 2005-11-07 | RESIGNED |
| MANFRED MARGRAF | Secretary | 2014-04-01 UNTIL 2018-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Matthias Kirchner | 2019-09-19 | 9/1975 | Leipzig | Significant influence or control |
| Joachim Kieckbusch | 2018-03-07 - 2019-09-21 | 5/1954 | Leipzig | Significant influence or control |
| Manfred Margraf | 2016-04-06 - 2018-03-08 | 2/1953 | Leipzig | Significant influence or control |