KYPRIS ACQUISITIONS LTD - LONDON
Company Profile | Company Filings |
Overview
KYPRIS ACQUISITIONS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KYPRIS ACQUISITIONS LTD was incorporated 18 years ago on 20/12/2005 and has the registered number: 05659578. The accounts status is FULL and accounts are next due on 30/09/2024.
KYPRIS ACQUISITIONS LTD was incorporated 18 years ago on 20/12/2005 and has the registered number: 05659578. The accounts status is FULL and accounts are next due on 30/09/2024.
KYPRIS ACQUISITIONS LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
PLUMTREE COURT
LONDON
EC4A 4AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THOMAS KELLY | Secretary | 2013-04-08 | CURRENT | ||
MR OLIVER JOHN BINGHAM | Mar 1977 | British | Director | 2016-09-23 | CURRENT |
MR VIKRAMJIT SINGH CHIMA | Dec 1973 | Indian | Director | 2017-05-03 | CURRENT |
CLARE CHARLOTTE RICHARDS | Secretary | 2010-02-22 | CURRENT | ||
SUSAN JANE HUNT | May 1959 | British | Director | 2005-12-22 UNTIL 2007-06-14 | RESIGNED |
MS. NOLA JEAN BROWN | British | Secretary | 2007-06-19 UNTIL 2008-11-06 | RESIGNED | |
WILLIAM JAMES ELLIOTT | Secretary | 2005-12-22 UNTIL 2011-03-25 | RESIGNED | ||
MR NICHOLAS DAVID RUSSELL | Nov 1975 | Secretary | 2005-12-22 UNTIL 2012-08-17 | RESIGNED | |
MS JACQUELINE ANN HALE | Aug 1975 | British | Director | 2009-03-17 UNTIL 2010-07-09 | RESIGNED |
MR JEREMY ALAN WILTSHIRE | Jul 1981 | British | Director | 2014-09-26 UNTIL 2016-09-23 | RESIGNED |
KIMMO BENJAM TAMMELA | Jun 1968 | British | Director | 2005-12-22 UNTIL 2008-05-28 | RESIGNED |
MR GREGORY PAUL MINSON | Aug 1976 | American,British | Director | 2005-12-22 UNTIL 2016-09-05 | RESIGNED |
MATHEW RICHARD MCDERMOTT | Jan 1974 | British | Director | 2005-12-22 UNTIL 2007-04-30 | RESIGNED |
CAROLINA MARTE | Aug 1979 | Dominican Republic | Director | 2010-12-29 UNTIL 2014-03-21 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2005-12-20 UNTIL 2005-12-22 | RESIGNED | ||
MR MICHAEL HOLMES | Oct 1973 | British | Director | 2013-08-01 UNTIL 2017-05-03 | RESIGNED |
ION DIMITRIS DAGTOGLOU DE CARTERET | Feb 1968 | British | Director | 2005-12-22 UNTIL 2008-11-06 | RESIGNED |
MR WILLIAM THOMAS GASSON | Aug 1965 | British | Director | 2016-09-23 UNTIL 2020-10-16 | RESIGNED |
CHARLOTTE ELISE DICKENS | Feb 1976 | British | Director | 2007-06-19 UNTIL 2010-05-07 | RESIGNED |
GIOVANNI CUTAIA | Nov 1972 | American | Director | 2005-12-22 UNTIL 2008-06-17 | RESIGNED |
MR. SHAUN ANTHONY COLLINS | May 1968 | British | Director | 2011-09-30 UNTIL 2013-04-10 | RESIGNED |
MR ROY EDWIN CAMPBELL II | Apr 1973 | United States Citizen | Director | 2005-12-22 UNTIL 2010-03-26 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-20 UNTIL 2005-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elq Investors, Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |