MICHANDINA INVESTMENTS LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile MICHANDINA INVESTMENTS LIMITED

Actual on 01.12.2024
Company name
MICHANDINA INVESTMENTS LIMITED
copy
copied
Company number
03929363
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 21 February 2000
copy
copied
Accounts

Actual

First accounts made up to 28.02.2025 due by 30.11.2025

Last accounts made up to 29.02.2024

Confirmation statement

Actual

Next statement date Monday, 01 September 2025 due by Sunday, 14 September 2025

Last statement dated Sunday, 01 September 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
C/O CONNECT ACCOUNTING LLP REAR OF RAYDEAN HOUSE, 15 WESTERN PARADE, ENGLAND, UNITED KINGDOM, BARNET, EN5 1AH
copy
copied

PSC and Officers MICHANDINA INVESTMENTS LIMITED

Officers

(as of 13.08.2022)

SERGHI, Christopher
Status: Active
Appointed on: Thursday, 25 November 2004
Correspondence address: 24 Lynmouth Avenue, Bush Hill Park, Enfield, Middlesex, EN1 2LR
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: England
SERGHI, Georgina
Status: Active
Appointed on: Thursday, 25 November 2004
Correspondence address: 24 Lynmouth Avenue, Bush Hill Park, Enfield, Middlesex, EN1 2LR
Role: Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Monday, 21 February 2000
Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Monday, 21 February 2000
Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role: Nominee Director
SERGHI, Christopher
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Thursday, 25 November 2004
Correspondence address: 24 Lynmouth Avenue, Bush Hill Park, Enfield, Middlesex, EN1 2LR
Nationality: British
Role: Secretary
Occupation: Estate Agent
SERGHI, Georgina
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Thursday, 25 November 2004
Correspondence address: 24 Lynmouth Avenue, Bush Hill Park, Enfield, Middlesex, EN1 2LR
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 25.08.2023)

Mr Christopher Serghi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Connect Accounting Llp Rear Of Raydean House, 15 Western Parade, Barnet, United Kingdom, England, EN5 1AH
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Christopher Serghi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Connect Accounting Llp Rear Of Raydean House, 15 Western Parade, Barnet, United Kingdom, England, EN5 1AH
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Be sure that you haven't links with russian business, check your partners

Try for free