CENTRAL MYTRE DEVELOPMENTS LIMITED -


Company Profile Company Filings

Overview

CENTRAL MYTRE DEVELOPMENTS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
CENTRAL MYTRE DEVELOPMENTS LIMITED was incorporated 35 years ago on 08/06/1989 and has the registered number: 02393370. The accounts status is TOTAL EXEMPTION FULL.

CENTRAL MYTRE DEVELOPMENTS LIMITED -

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

10 UPPER BERKELEY STREET
W1H 7PE

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 MARK NEIL STEINBERG Jul 1959 British Director 2003-07-14 CURRENT
MR STEVEN ROSS COLLINS Dec 1952 British Director 2003-07-14 CURRENT
MR TERENCE SHELBY COLE Aug 1932 British Director 2003-09-04 CURRENT
MR PETER WILSON THORNEYCROFT Nov 1945 British Director RESIGNED
KENNETH DAVID RUBENS Oct 1929 Director RESIGNED
NIGEL KEITH ROSS Feb 1951 British Director 1998-07-13 UNTIL 2003-07-08 RESIGNED
ROBERT ARTHUR NADLER Dec 1953 British Director 1998-07-13 UNTIL 2003-07-08 RESIGNED
MR RICHARD ALLAN MARTIN Mar 1940 British Director RESIGNED
MR BRIAN IVAN LEAVER Mar 1936 British Director 1998-07-13 UNTIL 2003-07-08 RESIGNED
DAVID GEORGE KLEEMAN Aug 1942 British Director 1994-05-31 UNTIL 1998-07-13 RESIGNED
ANDREW IAN JAYE Aug 1954 British Director 1998-07-13 UNTIL 2003-07-08 RESIGNED
MICHAEL JOHN BRILLING Nov 1942 British Director RESIGNED
MR PETER WILSON THORNEYCROFT Nov 1945 British Secretary RESIGNED
RICHARD PAUL MELLISH Nov 1958 British Secretary 1998-09-17 UNTIL 2003-12-31 RESIGNED
NORA HOWLAND Mar 1939 British Secretary 1993-12-10 UNTIL 1998-07-13 RESIGNED
RICHARD JEREMY DE BARR British Secretary 1998-07-13 UNTIL 2017-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compco Holdings Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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COMPCO HOLDINGS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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MARCOL HEALTH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARCOL INDUSTRIAL MEADOWFIELD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARCOL ASSOCIATES LLP Active TOTAL EXEMPTION FULL None Supplied
MI BOLSOVER LLP LONDON Active TOTAL EXEMPTION FULL None Supplied