KAZOOTAPE LIMITED

Profile KAZOOTAPE LIMITED

Actual on 01.07.2021
Company name
KAZOOTAPE LIMITED
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Company number
01935779
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 August 1985
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 19 January 2022 due by Wednesday, 02 February 2022

Last statement dated Tuesday, 19 January 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
15 YOUNG STREET (SECOND FLOOR), LONDON, UNITED KINGDOM, KENSINGTON, W8 5EH
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PSC and Officers KAZOOTAPE LIMITED

Officers

(as of 19.09.2020)

BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
Status: Active
Appointed on: Thursday, 11 January 2018
Correspondence address: 15 Young Street, Second Floor, London, United Kingdom, W8 5EH
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 05398647
FURSTENBERG, Andre Johan
Status: Active
Appointed on: Wednesday, 20 July 2011
Correspondence address: Flat 4 96 Westbourne Terrace, London, United Kingdom, W2 6QE
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: England
KERLE, Kathryn Hertel
Status: Active
Appointed on: Thursday, 30 November 2017
Correspondence address: 15 Young Street (Second Floor), Kensington, United Kingdom, London, W8 5EH
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Banker
Country of residence: England
KERLE, Phillip Lindsay
Status: Active
Appointed on: Thursday, 30 November 2017
Correspondence address: 15 Young Street (Second Floor), Kensington, United Kingdom, London, W8 5EH
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
LIAN, Shuqing
Status: Active
Appointed on: Thursday, 30 November 2017
Correspondence address: 15 Young Street (Second Floor), Kensington, United Kingdom, London, W8 5EH
Nationality: British
Date of birth: April 1993
Role: Director
Occupation: Director
Country of residence: England
LYNN, Elspeth
Status: Active
Appointed on: Thursday, 30 November 2017
Correspondence address: 15 Young Street (Second Floor), Kensington, United Kingdom, London, W8 5EH
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: England
ROSENTHAL, Maureen Diane
Status: Active
Appointed on: Monday, 22 January 2018
Correspondence address: 15 Young Street (Second Floor), Kensington, United Kingdom, London, W8 5EH
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Director
Country of residence: England
SHEN, Tianshu
Status: Active
Appointed on: Thursday, 30 November 2017
Correspondence address: 15 Young Street (Second Floor), Kensington, United Kingdom, London, W8 5EH
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: England
BOLLMAN DUJOLS, Marta Nancy
Status: Not active
Appointed on: Thursday, 12 May 2005
Resigned on: Monday, 01 January 2007
Correspondence address: Basement Flat, 96 Westbourne Terrace, London, W2 6QE
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Consultant
MENZIES, Anoushka
Status: Not active
Appointed on: Sunday, 26 February 2006
Resigned on: Monday, 01 October 2007
Correspondence address: Flat 3, 96 Westbourne Terrace, London, W2 6QE
Role: Secretary
BOLLMAN DUJOLS, Marta Nancy
Status: Not active
Appointed on: Thursday, 12 May 2005
Resigned on: Sunday, 26 February 2006
Correspondence address: Basement Flat, 96 Westbourne Terrace, London, W2 6QE
Role: Secretary
WALLIS-KING, Colin Sainthill
Status: Not active
Resigned on: Thursday, 28 April 2005
Correspondence address: 96 Westbourne Terrace, London, W2 6QE
Role: Secretary
WALLIS-KING, Colin Sainthill
Status: Not active
Resigned on: Thursday, 28 April 2005
Correspondence address: 96 Westbourne Terrace, London, W2 6QE
Nationality: British
Date of birth: September 1926
Role: Director
Occupation: Retired Major General Regular
DER HOVANESSIAN, Aida
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Tuesday, 19 January 2016
Correspondence address: 96 Westbourne Terrace, Flat 2 Westbourne Terrace, London, England, W2 6QE
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Banker
Country of residence: England
FREWIN-SHROFF, Anne Caroline
Status: Not active
Resigned on: Wednesday, 12 May 2004
Correspondence address: Basement Flat 96 Westbourne Terrace, London, W2 6QE
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Married
DER HOVANESSIAN, Aida
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Wednesday, 15 March 2017
Correspondence address: 96 Westbourne Terrace, Flat 2 Westbourne Terrace, London, England, W2 6QE
Nationality: British
Role: Secretary
Occupation: Banker
MALOUF, Tarek
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Wednesday, 20 July 2011
Correspondence address: 96 Westbourne Terrace, London, W2 6QE
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Wednesday, 24 January 2018
Legal form: Persons With Significant Control Statement
Ms Aida Der Hovanessian
Status: Not active
Notified on: Saturday, 01 October 2016
Nationality: British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent