THE KYRGYZ INVESTMENT COMPANY LTD - LONDON
| Company Profile | Company Filings |
Overview
THE KYRGYZ INVESTMENT COMPANY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THE KYRGYZ INVESTMENT COMPANY LTD was incorporated 19 years ago on 25/11/2004 and has the registered number: 05296327. The accounts status is FULL.
THE KYRGYZ INVESTMENT COMPANY LTD was incorporated 19 years ago on 25/11/2004 and has the registered number: 05296327. The accounts status is FULL.
THE KYRGYZ INVESTMENT COMPANY LTD - LONDON
This company is listed in the following categories:
64991 - Security dealing on own account
64991 - Security dealing on own account
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2019 |
Registered Office
2 CHAPEL COURT
LONDON
SE1 1HH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/11/2019 | 06/01/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN CHARLES PARRIS | Jun 1953 | British | Director | 2006-09-05 | CURRENT |
| JONATHAN WYNDHAM MALINS | Nov 1947 | British | Director | 2004-11-25 | CURRENT |
| MR. JONATHAN WYNDHAM MALINS | Nov 1947 | British | Secretary | 2009-08-11 | CURRENT |
| MR DENNIS VERNON EDMONDS | Feb 1957 | British | Director | 2004-12-09 UNTIL 2006-06-01 | RESIGNED |
| MR ALWYN DAVEY | Nov 1975 | New Zealander | Director | 2004-11-25 UNTIL 2009-08-11 | RESIGNED |
| MR ALWYN DAVEY | Nov 1975 | New Zealander | Secretary | 2004-11-25 UNTIL 2009-08-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Wyndham Malins | 2016-04-06 | 11/1947 | London | Ownership of shares 25 to 50 percent |
| Mr Stephen Charles Parris | 2016-04-06 | 6/1953 | London | Ownership of shares 25 to 50 percent |