MISTAVON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MISTAVON LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
MISTAVON LIMITED was incorporated 36 years ago on 29/10/1987 and has the registered number: 02185025. The accounts status is SMALL and accounts are next due on 05/01/2024.
MISTAVON LIMITED was incorporated 36 years ago on 29/10/1987 and has the registered number: 02185025. The accounts status is SMALL and accounts are next due on 05/01/2024.
MISTAVON LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2022 | 05/01/2024 |
Registered Office
41 GREAT PORTLAND STREET
LONDON
W1W 7LA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2023 | 17/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PRISM MANAGEMENT LIMITED | Corporate Director | 2006-07-10 | CURRENT | ||
| PRIMARY MANAGEMENT LTD | Corporate Director | 1998-04-27 | CURRENT | ||
| COURT ADMINISTRATION LIMITED | Corporate Secretary | 1997-12-08 | CURRENT | ||
| MR MICHAEL ARTHUR JAMES FISH | Oct 1971 | British | Director | 2021-08-24 | CURRENT |
| CORRIDET LIMITED | Corporate Director | 1991-04-17 UNTIL 1991-08-16 | RESIGNED | ||
| GOETHE MANAGEMENT LIMITED | Corporate Secretary | 1991-04-17 UNTIL 1991-08-16 | RESIGNED | ||
| MARK WINTER | Nov 1965 | British | Director | 1991-08-16 UNTIL 1998-04-27 | RESIGNED |
| CHRISTOPHER KARL WHELAN | Nov 1959 | British | Director | 2010-10-21 UNTIL 2019-03-21 | RESIGNED |
| EMMA CAROLINE ROBERTS | Jun 1974 | British | Director | 2005-10-10 UNTIL 2006-07-10 | RESIGNED |
| BRIAN ROGER ELLIS | Aug 1943 | British | Director | 1991-08-16 UNTIL 2005-10-10 | RESIGNED |
| NOEL NICHOLAS DUQUEMIN | Dec 1944 | British | Director | 1991-08-16 UNTIL 1998-04-27 | RESIGNED |
| MR DOMINIC CLEVELAND | Mar 1965 | British | Director | 2019-03-21 UNTIL 2021-08-24 | RESIGNED |
| STEVEN BERNARD WOODWARD | Aug 1957 | British | Secretary | 1991-08-16 UNTIL 1997-12-08 | RESIGNED |
| CRAYSTERE LIMITED | Corporate Director | 1991-04-17 UNTIL 1991-08-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Credit Suisse Trust Limited | 2017-01-01 - 2020-03-23 | Guernsey | Right to appoint and remove directors |