THE KYRGYZ INVESTMENT COMPANY PLC
LONDON

Hellopages » Greater London » Southwark » SE1 1HH

Company number 05296327
Status Active
Incorporation Date 25 November 2004
Company Type Public Limited Company
Address 2 CHAPEL COURT, LONDON, ENGLAND, SE1 1HH
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP .2 . The most likely internet sites of THE KYRGYZ INVESTMENT COMPANY PLC are www.thekyrgyzinvestmentcompany.co.uk, and www.the-kyrgyz-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The Kyrgyz Investment Company Plc is a Public Limited Company. The company registration number is 05296327. The Kyrgyz Investment Company Plc has been working since 25 November 2004. The present status of the company is Active. The registered address of The Kyrgyz Investment Company Plc is 2 Chapel Court London England Se1 1hh. . MALINS, Jonathan Wyndham is a Secretary of the company. MALINS, Jonathan Wyndham is a Director of the company. PARRIS, Stephen Charles is a Director of the company. Secretary DAVEY, Alwyn has been resigned. Director DAVEY, Alwyn has been resigned. Director EDMONDS, Dennis Vernon has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
MALINS, Jonathan Wyndham
Appointed Date: 11 August 2009
Director
MALINS, Jonathan Wyndham
Appointed Date: 25 November 2004
78 years old
Director
PARRIS, Stephen Charles
Appointed Date: 05 September 2006
72 years old

Resigned Directors

Secretary
DAVEY, Alwyn
Resigned: 11 August 2009
Appointed Date: 25 November 2004
Director
DAVEY, Alwyn
Resigned: 11 August 2009
Appointed Date: 25 November 2004
50 years old
Director
EDMONDS, Dennis Vernon
Resigned: 01 June 2006
Appointed Date: 09 December 2004
68 years old

Persons With Significant Control

Mr Jonathan Wyndham Malins
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Charles Parris
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE KYRGYZ INVESTMENT COMPANY PLC Events

04 Jan 2017
Confirmation statement made on 25 November 2016 with updates
02 Jun 2016
Full accounts made up to 30 November 2015
03 Feb 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP .2
03 Feb 2016
Director's details changed for Jonathan Wyndham Malins on 25 November 2015
03 Feb 2016
Director's details changed for Stephen Charles Parris on 25 November 2015
...
... and 33 more events
16 Aug 2006
Director resigned
08 Feb 2006
Accounts for a dormant company made up to 30 November 2005
08 Feb 2006
Return made up to 25/11/05; full list of members
14 Dec 2004
New director appointed
25 Nov 2004
Incorporation

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