MITRE DIRECTORS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITRE DIRECTORS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MITRE DIRECTORS LIMITED was incorporated 22 years ago on 05/11/2001 and has the registered number: 04316680. The accounts status is MICRO ENTITY.
MITRE DIRECTORS LIMITED was incorporated 22 years ago on 05/11/2001 and has the registered number: 04316680. The accounts status is MICRO ENTITY.
MITRE DIRECTORS 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 |
---|---|---|
30 / 4 | 30/04/2022 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2022 | 19/11/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN SAMUEL ALEXANDER MILLAR | Nov 1972 | British | Director | 2018-04-30 | CURRENT |
LOUISE HELEN WALLACE | May 1965 | British | Director | 2004-04-23 | CURRENT |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-05 UNTIL 2022-11-21 | RESIGNED | ||
RICHARD HERBERT TYLER | Feb 1959 | British | Director | 2002-02-01 UNTIL 2008-05-23 | RESIGNED |
ANDREW JONATHAN SHEACH | Apr 1963 | Director | 2002-02-01 UNTIL 2017-04-28 | RESIGNED | |
MR RICHARD STEPHEN PRICE | May 1953 | British | Director | 2002-02-01 UNTIL 2014-04-30 | RESIGNED |
MARTIN CHARLES MENDELSSOHN | Jun 1958 | British | Director | 2014-05-01 UNTIL 2018-04-30 | RESIGNED |
ANTHONY FRANCIS LORING | Oct 1954 | British | Director | 2002-02-01 UNTIL 2003-08-31 | RESIGNED |
SIMON JAMES HOWLEY | Jun 1960 | British | Director | 2001-11-05 UNTIL 2002-02-01 | RESIGNED |
ANDREW JOHN CRAWFORD | Dec 1956 | British | Director | 2002-02-01 UNTIL 2003-08-31 | RESIGNED |
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 2001-11-05 UNTIL 2004-04-23 | RESIGNED |
GUY BILLINGTON | Nov 1946 | British | Director | 2002-02-01 UNTIL 2007-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cms (Nominees) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MITRE DIRECTORS LIMITED | 2019-01-24 | 30-04-2018 | £1 equity |