Menna Overview
Here’s a quick overview of CZERNIN-KINSKY SCOTTISH COMPANY LIMITED 👀 — a London based business that started in 2003.
CZERNIN-KINSKY SCOTTISH COMPANY LIMITED
- Company statusactive
- Company No04820667
- Age23 years Incorporated 4 July 2003
- Officers3
Address
71-75 Shelton Street, London, WC2H 9JQ, England
CZERNIN-KINSKY SCOTTISH COMPANY LIMITED is an active company incorporated on 4 July 2003 and based in London, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
02100
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 10 Nov 2021
Legacy
4 Years Ago on 01 Nov 2021
Legacy
4 Years Ago on 01 Nov 2021
Resolution
4 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 19 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 19 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 05 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Sep 2019
Mortgage Satisfy Charge Full
6 Years Ago on 20 Sep 2019
Mortgage Satisfy Charge Full
6 Years Ago on 20 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CZERNIN KINSKY, Benno Maria, Count | director | Sep 1990 | 27 May 2022 |
| HETHERINGTON, John | director | Jun 1962 | 01 Sept 2009 |
| SCHWAIGER, Christian | director | Feb 1978 | 01 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Benno Maria Czernin Kinksy | Sep 1990 | 14 Jul 2022 |
| Count Stanislaus Carl Czernin Kinsky | Aug 1961 | 06 Apr 2016 |
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Here’s a quick overview of CZERNIN-KINSKY SCOTTISH COMPANY LIMITED 👀 — a London based business that started in 2003.