Company number 08182974
Status Active
Incorporation Date 16 August 2012
Company Type Private Limited Company
Address FLAT 15, 52 PONT STREET, LONDON, UNITED KINGDOM, SW1X 0A
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Registered office address changed from 14 William Mews London SW1X 9HF to Flat 15 52 Pont Street London Sw1X 0A on 4 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MIKKELSEN INVESTMENTS LIMITED are www.mikkelseninvestments.co.uk, and www.mikkelsen-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Mikkelsen Investments Limited is a Private Limited Company.
The company registration number is 08182974. Mikkelsen Investments Limited has been working since 16 August 2012.
The present status of the company is Active. The registered address of Mikkelsen Investments Limited is Flat 15 52 Pont Street London United Kingdom Sw1x 0a. . MIKKELSEN, Claus Gram is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Claus Gram Mikkelsen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
MIKKELSEN INVESTMENTS LIMITED Events
18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
04 Aug 2016
Registered office address changed from 14 William Mews London SW1X 9HF to Flat 15 52 Pont Street London Sw1X 0A on 4 August 2016
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
28 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
01 Oct 2013
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
01 Oct 2013
Current accounting period extended from 31 August 2013 to 31 December 2013
09 Sep 2013
Registered office address changed from Flat 1 31 Lennox Gardens London SW1X 0DE United Kingdom on 9 September 2013
06 Sep 2013
Director's details changed for Mr Claus Gram Mikkelsen on 3 September 2013
16 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)