MITCHELL COTTS EAST AND CENTRAL AFRICA LIMITED

Profile MITCHELL COTTS EAST AND CENTRAL AFRICA LIMITED

Actual on 01.10.2020
Company name
MITCHELL COTTS EAST AND CENTRAL AFRICA LIMITED
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Company number
00087422
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 January 1906
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 25 January 2021 due by Monday, 08 March 2021

Last statement dated Saturday, 25 January 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
SCOTTISH PROVIDENT HOUSE MERALIS CHARTERED ACCOUNTANTS, 76/80 COLLEGE ROAD, MIDDLESEX, HARROW, HA1 1BQ
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PSC and Officers MITCHELL COTTS EAST AND CENTRAL AFRICA LIMITED

Officers

(as of 18.09.2020)

MOUSAVI, Mohsen
Status: Active
Appointed on: Tuesday, 30 November 2010
Correspondence address: Coverdale Road, London, NW2 4DB, 11
Role: Secretary
MOUSAVI, Mohsen
Status: Active
Appointed on: Tuesday, 04 May 1993
Correspondence address: 11 Coverdale Road, London, NW2 4DB
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Company Director
Country of residence: England
HASNAIN, Fazl-E
Status: Not active
Appointed on: Tuesday, 04 May 1993
Resigned on: Friday, 27 June 1997
Correspondence address: 26 Thetford Road, Surrey, New Malden, KT3 5DT
Role: Secretary
HASNAIN, Fazl-E
Status: Not active
Appointed on: Tuesday, 04 May 1993
Resigned on: Friday, 27 June 1997
Correspondence address: 26 Thetford Road, Surrey, New Malden, KT3 5DT
Nationality: Dutch
Date of birth: August 1945
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ECKHART, Klaus Andrew
Status: Not active
Resigned on: Friday, 29 March 1996
Correspondence address: Wedgwood Blacksmith Lane, Chilworth, Surrey, Guildford, GU4 8NF
Role: Secretary
ECKHART, Klaus Andrew
Status: Not active
Resigned on: Friday, 29 March 1996
Correspondence address: Wedgwood Blacksmith Lane, Chilworth, Surrey, Guildford, GU4 8NF
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PARKER, Alasdair Wallace
Status: Not active
Resigned on: Monday, 13 May 1996
Correspondence address: Mitchell Cotts Ethiopia Ltd, PO BOX 527 Addis Ababa, Ethiopia, FOREIGN
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Director
TALIADOROS, Nicholas
Status: Not active
Resigned on: Monday, 30 December 1991
Correspondence address: 127 Wellmeadow Road, London, SE6 1HN
Role: Secretary
AKRAM, Iqbal
Status: Not active
Resigned on: Tuesday, 04 May 1993
Correspondence address: 15 Rue Nicolas Margue, 2176 Luxembourg Grand Duchy Of Luxembourg, Luxembourg, FOREIGN
Nationality: Pakistani
Date of birth: January 1944
Role: Director
Occupation: Company Director
HYDE, John James Fenton
Status: Not active
Appointed on: Monday, 30 December 1991
Resigned on: Tuesday, 04 May 1993
Correspondence address: Mitre Cottage Fordcombe Road, Fordcombe, Kent, Tunbridge Wells, TN3 0RT
Role: Secretary
MOHAMMAD, Mohammad Jawad
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Tuesday, 30 November 2010
Correspondence address: Kuwait Safat 13025, Kuwait, 2421, Kuwait City
Role: Secretary
DATOO, Riaz
Status: Not active
Appointed on: Friday, 27 June 1997
Resigned on: Wednesday, 23 July 2008
Correspondence address: Spout Hill, Surrey, Croydon, CR0 5AN
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Mr Mohsen Mousavi
Status: Active
Notified on: Wednesday, 02 January 2019
Correspondence address: England, London, 11
Nationality: British
Date of birth: May 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Seyed Mohammadhossein Mousavi Khalkhali
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Middlesex, Harrow, Scottish Provident House
Nationality: Iranian
Date of birth: September 1950
Legal form: Individual Person With Significant Control
Country of residence: Iran
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors