MISTLAND LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MISTLAND LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MISTLAND LIMITED was incorporated 20 years ago on 30/09/2003 and has the registered number: 04916713. The accounts status is SMALL.
MISTLAND LIMITED was incorporated 20 years ago on 30/09/2003 and has the registered number: 04916713. The accounts status is SMALL.
MISTLAND LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2018 |
Registered Office
5TH FLOOR LECONFIELD HOUSE
LONDON
W1J 5JA
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 VINCENT AZIZ TCHENGUIZ | Oct 1956 | British | Director | 2004-04-16 | CURRENT |
| MR MICHAEL DAVID WATSON | Dec 1958 | British | Director | 2017-11-08 | CURRENT |
| ROBERT TCHENGUIZ | Sep 1960 | British | Director | 2003-09-30 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-09-30 UNTIL 2003-09-30 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-09-30 UNTIL 2003-09-30 | RESIGNED | ||
| MICHAEL HARRY PETER INGHAM | Feb 1953 | British | Secretary | 2003-09-30 UNTIL 2012-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rotch Property Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |