MIKJON LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 02463842
Status Active
Incorporation Date 26 January 1990
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of MIKJON LIMITED are www.mikjon.co.uk, and www.mikjon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mikjon Limited is a Private Limited Company. The company registration number is 02463842. Mikjon Limited has been working since 26 January 1990. The present status of the company is Active. The registered address of Mikjon Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . EPS SECRETARIES LIMITED is a Secretary of the company. INKESTER, Andrew Peter is a Director of the company. LUCK, Christopher Alan is a Director of the company. NEWMAN, Iain Bernard is a Director of the company. NEWSHOLME, Caroline Norah is a Director of the company. TAYLOR, Glyn Derek is a Director of the company. WILLIAMSON, Peter Henry is a Director of the company. Director BEVAN, Richard Henry Giles has been resigned. Director BURCHFIELD, Jonathan Robert has been resigned. Director CANTOR, Jonathan Brian has been resigned. Director CROPLEY, Andrea Jayne has been resigned. Director HELLER, John Gibson has been resigned. Director HIERONS, Richard Charles has been resigned. Director HOLDEN, Russell David has been resigned. Director HOLT, Richard Gordon has been resigned. Director JOHNSON, Michael has been resigned. Director LIGHTBURN, Clive has been resigned. Director LOGAN, Gordon Niall has been resigned. Director MACPHERSON, Alan has been resigned. Director MARTIN-JONES, Rosemary has been resigned. Director MENDELOW, Jonathan has been resigned. Director POINTON, Neil has been resigned. Director PUGH, Keith William has been resigned. Director REYNARD, Charles William has been resigned. Director SIBLEY, Matthew James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EPS SECRETARIES LIMITED
Appointed Date: 26 January 1993
Director
INKESTER, Andrew Peter
Appointed Date: 27 September 1995
68 years old
Director
LUCK, Christopher Alan

66 years old
Director
NEWMAN, Iain Bernard
Appointed Date: 31 October 2000
59 years old
Director
NEWSHOLME, Caroline Norah
Appointed Date: 16 July 2007
58 years old
Director
TAYLOR, Glyn Derek
Appointed Date: 31 May 1994
64 years old
Director
WILLIAMSON, Peter Henry
Appointed Date: 27 November 2001
68 years old

Resigned Directors

Director
BEVAN, Richard Henry Giles
Resigned: 01 July 2010
Appointed Date: 16 July 2007
56 years old
Director
BURCHFIELD, Jonathan Robert
Resigned: 30 April 2006
Appointed Date: 01 June 2000
71 years old
Director
CANTOR, Jonathan Brian
Resigned: 23 September 2016
Appointed Date: 16 July 2007
55 years old
Director
CROPLEY, Andrea Jayne
Resigned: 16 November 2012
Appointed Date: 20 November 2009
59 years old
Director
HELLER, John Gibson
Resigned: 31 January 1998
Appointed Date: 31 May 1994
72 years old
Director
HIERONS, Richard Charles
Resigned: 30 November 2001
Appointed Date: 27 September 1995
68 years old
Director
HOLDEN, Russell David
Resigned: 22 June 2012
Appointed Date: 16 July 2007
51 years old
Director
HOLT, Richard Gordon
Resigned: 24 June 1997
78 years old
Director
JOHNSON, Michael
Resigned: 22 May 2007
74 years old
Director
LIGHTBURN, Clive
Resigned: 31 October 2006
73 years old
Director
LOGAN, Gordon Niall
Resigned: 31 March 2016
Appointed Date: 01 November 2006
68 years old
Director
MACPHERSON, Alan
Resigned: 25 November 1998
77 years old
Director
MARTIN-JONES, Rosemary
Resigned: 30 April 2000
Appointed Date: 04 October 1995
82 years old
Director
MENDELOW, Jonathan
Resigned: 31 October 2000
Appointed Date: 31 May 1994
70 years old
Director
POINTON, Neil
Resigned: 01 August 1999
Appointed Date: 16 September 1998
69 years old
Director
PUGH, Keith William
Resigned: 31 July 2004
Appointed Date: 27 September 1995
70 years old
Director
REYNARD, Charles William
Resigned: 30 April 2004
Appointed Date: 20 October 2000
65 years old
Director
SIBLEY, Matthew James
Resigned: 20 November 2009
Appointed Date: 01 May 2004
58 years old

Persons With Significant Control

Nabarro Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIKJON LIMITED Events

09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
09 Feb 2017
Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY
26 Jan 2017
Accounts for a dormant company made up to 30 April 2016
23 Sep 2016
Termination of appointment of Jonathan Brian Cantor as a director on 23 September 2016
31 Mar 2016
Termination of appointment of Gordon Niall Logan as a director on 31 March 2016
...
... and 142 more events
06 Apr 1990
Company name changed shelfco (no. 453) LIMITED\certificate issued on 09/04/90
06 Apr 1990
Company name changed\certificate issued on 06/04/90
16 Feb 1990
Registered office changed on 16/02/90 from: 50 stratton street london W1X 5FL
16 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1990
Incorporation

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