KIRIL MISCHEFF LIMITED - LONDON


Company Profile Company Filings

Overview

KIRIL MISCHEFF LIMITED is a Private Limited Company from LONDON and has the status: Active.
KIRIL MISCHEFF LIMITED was incorporated 93 years ago on 29/08/1930 and has the registered number: 00250446. The accounts status is FULL and accounts are next due on 30/06/2024.

KIRIL MISCHEFF LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

BROADWALL HOUSE
LONDON
SE1 9PL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES GREEN Aug 1965 British Director 2007-12-07 CURRENT
MATTHEW KENNETH LAW JACKSON Nov 1970 British Director 2000-11-06 CURRENT
IAN ROWLAND MARLOW Nov 1962 British Director 2000-11-06 CURRENT
MR DIMITER ALEXANDROV MIRCHEV Sep 1959 British Director 1996-01-01 CURRENT
MR ROBIN ANGEL ROBERT MISCHEFF Aug 1938 British Director CURRENT
MR ALAN SMITH Aug 1971 British Director 2013-01-02 CURRENT
MR MICHAEL STEPHEN AUTY Jul 1967 British Director 2016-01-02 CURRENT
MR ALAN SMITH Secretary 2014-06-30 CURRENT
TREVOR ANTHONY DAVIES Apr 1950 British Secretary 1997-02-28 UNTIL 2014-06-30 RESIGNED
MR JOHN MARK WATSON Mar 1938 English Director 1991-10-01 UNTIL 1997-06-30 RESIGNED
MR ANGUS DENT Oct 1961 English Secretary RESIGNED
MR BRIAN SIDNEY GULLEN Oct 1930 British Director RESIGNED
RUSSELL ALEXANDER SMART Oct 1963 British Director 1994-01-01 UNTIL 1997-06-27 RESIGNED
MR DENNIS EDWIN SIMMONDS Oct 1950 British Director 1996-01-01 UNTIL 2002-12-09 RESIGNED
VALERIE GWENETH MORRELL May 1956 British Director 1999-05-01 UNTIL 2015-05-11 RESIGNED
MRS MILDRED FLORENCE MISCHEFF Aug 1915 English Director RESIGNED
MRS CARLA JAYNE KIRBY Jan 1979 British Director 2015-01-02 UNTIL 2016-06-30 RESIGNED
MR SIMON ROBERT JACKSON Jan 1939 British Director 1991-10-01 UNTIL 2002-12-31 RESIGNED
MR WILLIAM JOHN ALFRED HIGHSTED Apr 1938 British Director 1991-10-01 UNTIL 1993-01-22 RESIGNED
JAMES ALBERT HIGGINS Apr 1942 British Director RESIGNED
TREVOR ANTHONY DAVIES Apr 1950 British Director 1999-10-01 UNTIL 2014-06-30 RESIGNED
MR ANGUS DENT Oct 1961 English Director 1994-01-01 UNTIL 1998-12-18 RESIGNED
MR ANDREW VICTOR CHARLTON Nov 1954 British Director 2003-07-21 UNTIL 2019-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kiril Mischeff (Trading) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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