MITIE EVENTS & LEISURE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MITIE EVENTS & LEISURE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MITIE EVENTS & LEISURE SERVICES LIMITED was incorporated 12 years ago on 04/11/2011 and has the registered number: 07836059. The accounts status is AUDIT EXEMPTION SUBSI.

MITIE EVENTS & LEISURE SERVICES LIMITED - LONDON

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2020 14/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-11-04 CURRENT
MR MATTHEW ROBERT PEACOCK Nov 1970 British Director 2021-08-26 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2018-04-04 CURRENT
JOHN SPENCER SHERIDAN May 1973 British Director 2011-12-15 UNTIL 2017-10-06 RESIGNED
MR JULIAN SPENCER TOMLIN Feb 1964 British Director 2015-04-27 UNTIL 2017-04-19 RESIGNED
SIMON CHARLES KIRKPATRICK Apr 1978 British Director 2020-01-30 UNTIL 2021-08-27 RESIGNED
MATTHEW IDLE Nov 1968 British Director 2019-01-18 UNTIL 2020-01-29 RESIGNED
MARTYN ALEXANDER FREEMAN Jun 1963 British Director 2011-11-04 UNTIL 2017-04-19 RESIGNED
MR ROBERT DAVID FORSYTH Aug 1969 British Director 2015-04-27 UNTIL 2017-04-27 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2017-04-19 UNTIL 2019-01-18 RESIGNED
MR RICHARD FRIEND ALLAN Oct 1964 British Director 2012-02-16 UNTIL 2013-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Investments Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Mitie Group Plc 2016-04-06 Glasgow   Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AGE UK BARNET LONDON Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
MITIE PFI LIMITED LONDON ENGLAND Active FULL 81100 - Combined facilities support activities
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MITIE COMPLIANCE LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MITIE MANAGED SERVICES (SOUTHERN) LIMITED BRISTOL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MITIE CATERING SERVICES (LONDON) LIMITED BRISTOL Dissolved... DORMANT 56210 - Event catering activities
DIRECT ENQUIRIES HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
GLYNE HALL FREEHOLD LIMITED POLEGATE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MITIE CLIENT SERVICES LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MITIE CARE AND CUSTODY LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
INCLUSIVE LONDON LIMITED BRISTOL Dissolved... DORMANT 63990 - Other information service activities n.e.c.
TAT2NUT LTD FLEETWOOD Active MICRO ENTITY 96090 - Other service activities n.e.c.
MITIE WORK WISE LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

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