KIMMERIA INVESTMENTS LIMITED - LONDON


Overview

KIMMERIA INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KIMMERIA INVESTMENTS LIMITED was incorporated 18 years ago on 17/03/2006 and has the registered number: 05747544. The accounts status is TOTAL EXEMPTION SMALL.

KIMMERIA INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

2A ST. GEORGE WHARF
LONDON
SW8 2LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALBERT PETIT CASTELLO Aug 1972 Spanish Director 2016-09-28 CURRENT
MR ALBERT PETIT CASTELLO Secretary 2016-09-28 CURRENT
MR ALEXANDER POMAZANOV Mar 1988 Russian Director 2008-03-27 UNTIL 2014-08-15 RESIGNED
MR MARK OMELNITSKI Apr 1974 British Director 2006-03-17 UNTIL 2016-09-28 RESIGNED
MR ADRI VAN GRAAN Jul 1980 South African Director 2008-02-04 UNTIL 2008-03-27 RESIGNED
MR ADRI VAN GRAAN Jul 1980 South African Secretary 2006-03-17 UNTIL 2009-01-19 RESIGNED
KARLA CLEMENT Nov 1979 Brazilian Secretary 2009-01-19 UNTIL 2010-09-30 RESIGNED
MARKOM SECRETARIES LTD Corporate Secretary 2010-09-30 UNTIL 2016-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Natalia Ponomareva 2016-04-06 6/1967 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - KIMMERIA INVESTMENTS LIMITED 2016-12-13 31-03-2016 £-99,521 equity
Abbreviated Company Accounts - KIMMERIA INVESTMENTS LIMITED 2015-12-24 31-03-2015 £-180,813 equity

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