MIZENMAST LIMITED - LONDON


Company Profile Company Filings

Overview

MIZENMAST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MIZENMAST LIMITED was incorporated 27 years ago on 27/06/1997 and has the registered number: 03393659. The accounts status is TOTAL EXEMPTION FULL.

MIZENMAST LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET
LONDON
W1T 6EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2022 11/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN JAMES ANTHONY BATESON Jun 1988 British Director 2020-08-31 CURRENT
MR NICOLA ROBERTO ORENI Mar 1972 Swiss Director 2017-06-15 CURRENT
WESTOUR DIRECTORS LIMITED Corporate Director 2004-07-16 UNTIL 2009-08-12 RESIGNED
WOODFORD DIRECTORS LIMITED Corporate Director 2009-08-12 UNTIL 2013-02-22 RESIGNED
VERSOS DIRECTORS LIMITED Corporate Director 2013-02-22 UNTIL 2017-06-15 RESIGNED
JPCORD LIMITED Corporate Nominee Director 1997-06-27 UNTIL 2004-07-16 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1997-06-27 UNTIL 2004-07-16 RESIGNED
WOODFORD SERVICES LIMITED Corporate Secretary 2009-08-12 UNTIL 2013-02-22 RESIGNED
WESTOUR SERVICES LIMITED Corporate Secretary 2004-07-16 UNTIL 2009-08-12 RESIGNED
VERSOS SECRETARIES LIMITED Corporate Secretary 2013-02-22 UNTIL 2017-06-15 RESIGNED
MR DOUGLAS JAMES MORLEY HULME Oct 1943 British Director 2009-08-12 UNTIL 2013-02-22 RESIGNED
MR BENJAMIN JAMES ANTHONY BATESON Jun 1988 British Director 2014-08-01 UNTIL 2015-07-27 RESIGNED
MR DAVID CATHERSIDES Jun 1959 British Director 2018-02-23 UNTIL 2020-08-31 RESIGNED
MR ANDREW JAMES GILFILLAN Jan 1982 British Director 2015-07-27 UNTIL 2017-06-15 RESIGNED
MR ANDREW JAMES GILFILLAN Jan 1982 British Director 2013-02-22 UNTIL 2014-08-01 RESIGNED
MR RICHARD PETER HAZZARD May 1987 British Director 2016-09-30 UNTIL 2018-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Ruth Elisabeth Oreni-Zollig 2017-04-06 10/1951 London   Ownership of shares 75 to 100 percent
Mr Nicola Roberto Oreni 2017-04-06 3/1972 London   Significant influence or control

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ADV CHANNEL LIMITED LONDON Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
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ADVANCED APPRAISAL (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Mizenmast Limited - Filleted accounts 2022-09-09 31-12-2021 £1 Cash £1 equity
Mizenmast Limited - Filleted accounts 2021-09-24 31-12-2020 £476,850 Cash £653,512 equity
Mizenmast Limited - Filleted accounts 2020-12-02 31-12-2019 £200,214 Cash £902,095 equity
Mizenmast Limited - Accounts 2019-10-02 31-12-2018 £2,004,162 Cash £1,665,090 equity
Mizenmast Limited - Accounts 2018-12-06 31-12-2017 £1,717,764 Cash £1,396,635 equity
Mizenmast Limited - Accounts 2017-10-03 31-12-2016 £992,705 Cash £1,189,261 equity
Mizenmast Limited - Accounts 2016-12-17 31-12-2015 £669,037 Cash £821,272 equity
Mizenmast Limited - Accounts 2015-12-16 31-12-2014 £436,874 Cash £661,845 equity
Mizenmast Limited - Accounts 2015-06-13 31-12-2013 £298,308 Cash £262,287 equity

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