KIRIL MISCHEFF (TRADING) LIMITED
LONDON

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Company number 05486353
Status Active
Incorporation Date 21 June 2005
Company Type Private Limited Company
Address BROADWALL HOUSE, 21 BROADWALL, LONDON, SE1 9PL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Cancellation of shares. Statement of capital on 6 May 2016 GBP 38,750.0 ; Purchase of own shares.; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of KIRIL MISCHEFF (TRADING) LIMITED are www.kirilmischefftrading.co.uk, and www.kiril-mischeff-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Kiril Mischeff Trading Limited is a Private Limited Company. The company registration number is 05486353. Kiril Mischeff Trading Limited has been working since 21 June 2005. The present status of the company is Active. The registered address of Kiril Mischeff Trading Limited is Broadwall House 21 Broadwall London Se1 9pl. . SMITH, Alan is a Secretary of the company. BOWLER, John Ian is a Director of the company. CHARLTON, Andrew Victor is a Director of the company. GREEN, Charles is a Director of the company. JACKSON, Matthew Kenneth Law is a Director of the company. MARLOW, Ian Rowland is a Director of the company. MIRCHEV, Dimiter Alexandrov is a Director of the company. MISCHEFF, Robin Angel Robert is a Director of the company. NEILL, William Richard Skidmore is a Director of the company. SMITH, Alan is a Director of the company. Secretary DAVIES, Trevor Anthony has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DAVIES, Trevor Anthony has been resigned. Director HODSON, Claire has been resigned. Director MORRELL, Valerie Gweneth has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Alan
Appointed Date: 30 June 2014
Director
BOWLER, John Ian
Appointed Date: 02 January 2013
59 years old
Director
CHARLTON, Andrew Victor
Appointed Date: 21 June 2005
70 years old
Director
GREEN, Charles
Appointed Date: 02 January 2013
60 years old
Director
JACKSON, Matthew Kenneth Law
Appointed Date: 21 June 2005
54 years old
Director
MARLOW, Ian Rowland
Appointed Date: 21 June 2005
62 years old
Director
MIRCHEV, Dimiter Alexandrov
Appointed Date: 21 June 2005
66 years old
Director
MISCHEFF, Robin Angel Robert
Appointed Date: 17 August 2005
87 years old
Director
NEILL, William Richard Skidmore
Appointed Date: 21 June 2005
72 years old
Director
SMITH, Alan
Appointed Date: 02 January 2013
54 years old

Resigned Directors

Secretary
DAVIES, Trevor Anthony
Resigned: 30 June 2014
Appointed Date: 21 June 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 June 2005
Appointed Date: 21 June 2005
Director
DAVIES, Trevor Anthony
Resigned: 30 June 2014
Appointed Date: 21 June 2005
75 years old
Director
HODSON, Claire
Resigned: 22 June 2007
Appointed Date: 21 June 2005
57 years old
Director
MORRELL, Valerie Gweneth
Resigned: 11 May 2015
Appointed Date: 21 June 2005
69 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 June 2005
Appointed Date: 21 June 2005

KIRIL MISCHEFF (TRADING) LIMITED Events

29 Sep 2016
Cancellation of shares. Statement of capital on 6 May 2016
  • GBP 38,750.0
07 Sep 2016
Purchase of own shares.
27 Jun 2016
Group of companies' accounts made up to 30 September 2015
23 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 38,750
23 Jun 2016
Register(s) moved to registered office address Broadwall House 21 Broadwall London SE1 9PL
...
... and 80 more events
24 Jun 2005
New director appointed
24 Jun 2005
New secretary appointed;new director appointed
24 Jun 2005
Secretary resigned
24 Jun 2005
Director resigned
21 Jun 2005
Incorporation

KIRIL MISCHEFF (TRADING) LIMITED Charges

28 January 2013
Debenture
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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