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 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.
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 |
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 |