KIMMERIA INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 2LE
Company number 05747544
Status Active
Incorporation Date 17 March 2006
Company Type Private Limited Company
Address 2A ST. GEORGE WHARF, LONDON, SW8 2LE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Albert Petit Castello as a secretary on 28 September 2016; Appointment of Mr Albert Petit Castello as a director on 28 September 2016. The most likely internet sites of KIMMERIA INVESTMENTS LIMITED are www.kimmeriainvestments.co.uk, and www.kimmeria-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Kimmeria Investments Limited is a Private Limited Company. The company registration number is 05747544. Kimmeria Investments Limited has been working since 17 March 2006. The present status of the company is Active. The registered address of Kimmeria Investments Limited is 2a St George Wharf London Sw8 2le. . CASTELLO, Albert Petit is a Secretary of the company. PETIT CASTELLO, Albert is a Director of the company. Secretary CLEMENT, Karla has been resigned. Secretary VAN GRAAN, Adri has been resigned. Secretary MARKOM SECRETARIES LTD has been resigned. Director OMELNITSKI, Mark, Dr has been resigned. Director POMAZANOV, Alexander has been resigned. Director VAN GRAAN, Adri has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CASTELLO, Albert Petit
Appointed Date: 28 September 2016
Director
PETIT CASTELLO, Albert
Appointed Date: 28 September 2016
53 years old

Resigned Directors

Secretary
CLEMENT, Karla
Resigned: 30 September 2010
Appointed Date: 19 January 2009
Secretary
VAN GRAAN, Adri
Resigned: 19 January 2009
Appointed Date: 17 March 2006
Secretary
MARKOM SECRETARIES LTD
Resigned: 28 September 2016
Appointed Date: 30 September 2010
Director
OMELNITSKI, Mark, Dr
Resigned: 28 September 2016
Appointed Date: 17 March 2006
51 years old
Director
POMAZANOV, Alexander
Resigned: 15 August 2014
Appointed Date: 27 March 2008
37 years old
Director
VAN GRAAN, Adri
Resigned: 27 March 2008
Appointed Date: 04 February 2008
45 years old

Persons With Significant Control

Mrs Natalia Ponomareva
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

KIMMERIA INVESTMENTS LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Appointment of Mr Albert Petit Castello as a secretary on 28 September 2016
28 Sep 2016
Appointment of Mr Albert Petit Castello as a director on 28 September 2016
28 Sep 2016
Termination of appointment of Mark Omelnitski as a director on 28 September 2016
28 Sep 2016
Termination of appointment of Markom Secretaries Ltd as a secretary on 28 September 2016
...
... and 37 more events
05 Dec 2007
Accounts for a dormant company made up to 31 March 2007
03 Apr 2007
Return made up to 17/03/07; full list of members
03 Apr 2007
Secretary's particulars changed
12 Mar 2007
Registered office changed on 12/03/07 from: 117 waterloo road london SE1 8UL
17 Mar 2006
Incorporation

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