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 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
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 |