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 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
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 |
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 |