MITCHAM BUILDING LIMITED - LONDON


Company Profile Company Filings

Overview

MITCHAM BUILDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MITCHAM BUILDING LIMITED was incorporated 22 years ago on 29/05/2002 and has the registered number: 04450226. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

MITCHAM BUILDING LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

C/O WILTON UK (GROUP) LIMITED
LONDON
W1S 1BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JGR NOMINEES LIMITED Corporate Director 2002-05-29 UNTIL 2002-07-09 RESIGNED
WILTON CORPORATE SERVICES LIMITED Corporate Secretary 2007-11-20 UNTIL 2023-07-05 RESIGNED
HANOVER SECRETARIES LIMITED Corporate Secretary 2002-05-29 UNTIL 2007-11-20 RESIGNED
MR JAMIE EDWARD THOMPSON Apr 1971 British Director 2002-07-09 UNTIL 2004-08-01 RESIGNED
BRUNO PARI Dec 1969 Italian Director 2016-07-12 UNTIL 2021-03-18 RESIGNED
MRS NATALIE MITCHELL Jun 1970 Irish Director 2021-03-18 UNTIL 2022-10-30 RESIGNED
ELENA MACRELLINO Jul 1966 Italian Director 2003-09-26 UNTIL 2016-07-18 RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2005-08-01 UNTIL 2008-10-10 RESIGNED
WILTON DIRECTORS LIMITED Corporate Director 2008-04-12 UNTIL 2023-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clear Formation Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Mr Aldo Spagnoli 2016-04-06 8/1964 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
MITCHAM_BUILDING_LIMITED - Accounts 2022-07-15 31-05-2022 £-12,938 equity
MITCHAM_BUILDING_LIMITED - Accounts 2021-11-03 31-05-2021 £61,434 equity
Mitcham Building Limited - Limited company accounts 20.1 2020-07-16 31-05-2020 £70,537 equity

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