Company information:
Company Express (Uk) Limited (No: 01862622)
Address: 11 KIMBERLEY COURT, KIMBERLEY ROAD, LONDON, NW6 7SL, ENGLAND
Status: Active
Incorporated: 11-Sep-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: SIMON JOSEPH CURRAN ( DOB: Jul-1968 From: Aug-2019 )
Resigned Director: SUDESH ADEYA ( DOB: Jun-1964 From: Feb-2006 To: Nov-2010 )
Resigned Director: CHRISTINA BUCHANAN ( DOB: Dec-1968 From: Feb-2001 To: Jun-2002 )
Resigned Director: COMEX HOLDING LIMITED ( DOB: Mar-2004 From: Oct-2004 To: Feb-2006 )
Resigned Director: MICHAEL PATRICK DWEN ( DOB: Feb-1949 From: Feb-2001 To: Dec-2004 )
Resigned Director: EVGENI KHITERER ( DOB: Nov-1968 From: Feb-2006 To: Mar-2010 )
Resigned Director: SOHAN OJAH MAHARAJ ( DOB: Jul-1941 From: Mar-1992 To: May-2000 )
Resigned Director: ALEXEY MITRONIN ( DOB: May-1984 From: Mar-2016 To: Aug-2019 )
Resigned Director: LUKAS PETRENKA ( DOB: Oct-1979 From: Nov-2010 To: Mar-2016 )
Resigned Director: KEITH ROBERT RIDGWAY ( DOB: Oct-1950 From: Apr-2001 To: Oct-2004 )
Resigned Director: CHRISTOPHE SAINT ( DOB: Oct-1970 From: May-2000 To: Feb-2001 )
Resigned Director: ALEKSEJ STRUKOV ( DOB: Oct-1968 From: Sep-2004 To: Apr-2005 )
Resigned Director: JOHN ROBERT MONTAGU STUART WORTLEY HUNT ( DOB: Feb-1960 From: Dec-2004 To: Feb-2006 )
Resigned Secretary: SUDESH ADEYA ( DOB: Jun-1964 From: Jul-2005 To: Nov-2010 )
Resigned Secretary: CORPORO LIMITED ( From: May-2000 To: Nov-2004 )
Resigned Secretary: EVGENI KHITERER ( DOB: Nov-1968 From: Nov-2004 To: Jul-2005 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Mar-1992 To: May-2000 )
Persons of Significant Control:
Mr Alexey Mitronin, 11 Kimberley Court Kimberley Road, London, NW6 7SL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)