Company number 09142567
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address MARTLET HOUSE E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Termination of appointment of Hanover Secretaries Limited as a secretary on 7 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MIKHAEL INVESTMENTS LIMITED are www.mikhaelinvestments.co.uk, and www.mikhael-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mikhael Investments Limited is a Private Limited Company.
The company registration number is 09142567. Mikhael Investments Limited has been working since 22 July 2014.
The present status of the company is Active. The registered address of Mikhael Investments Limited is Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. . KAMINSKY, Benjamin Mikael is a Director of the company. KAMINSKY, Michele is a Director of the company. Secretary HANOVER SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
HANOVER SECRETARIES LIMITED
Resigned: 07 July 2016
Appointed Date: 22 July 2014
Persons With Significant Control
Michele Kaminsky
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
MIKHAEL INVESTMENTS LIMITED Events
11 Aug 2016
Confirmation statement made on 22 July 2016 with updates
25 Jul 2016
Termination of appointment of Hanover Secretaries Limited as a secretary on 7 July 2016
20 May 2016
Total exemption small company accounts made up to 31 July 2015
20 May 2016
Registered office address changed from C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ to Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 20 May 2016
01 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
27 Jan 2015
Statement of capital following an allotment of shares on 14 January 2015
27 Jan 2015
Resolutions
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RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22