MISTWELL PROPERTIES LIMITED

Hellopages » Greater London » Barnet » NW11 8NA
Company number 05700232
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MISTWELL PROPERTIES LIMITED are www.mistwellproperties.co.uk, and www.mistwell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mistwell Properties Limited is a Private Limited Company. The company registration number is 05700232. Mistwell Properties Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of Mistwell Properties Limited is 843 Finchley Road London Nw11 8na. . NETWORK SECRETARIAL SERVICES LIMITED is a Secretary of the company. TREDOUX, Jacques is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BENNISON, Peter James has been resigned. Director KOHN, Edwin Simon has been resigned. Director PORTLOCK, Andrew Clive has been resigned. Director PRIORY DIRECTORS LTD has been resigned. Director BELSIZE DIRECTORS LTD has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NETWORK SECRETARIAL SERVICES LIMITED
Appointed Date: 22 February 2006

Director
TREDOUX, Jacques
Appointed Date: 01 January 2016
53 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 February 2006
Appointed Date: 07 February 2006

Director
BENNISON, Peter James
Resigned: 21 September 2015
Appointed Date: 30 September 2008
56 years old

Director
KOHN, Edwin Simon
Resigned: 22 August 2013
Appointed Date: 28 February 2011
69 years old

Director
PORTLOCK, Andrew Clive
Resigned: 01 January 2016
Appointed Date: 30 September 2008
56 years old

Director
PRIORY DIRECTORS LTD
Resigned: 19 September 2007
Appointed Date: 22 February 2006

Director
BELSIZE DIRECTORS LTD
Resigned: 28 February 2011
Appointed Date: 19 September 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 February 2006
Appointed Date: 07 February 2006

MISTWELL PROPERTIES LIMITED Events

08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Total exemption small company accounts made up to 31 December 2014
19 Jan 2016
Appointment of Mr Jacques Tredoux as a director on 1 January 2016
19 Jan 2016
Termination of appointment of Andrew Clive Portlock as a director on 1 January 2016
...
... and 42 more events
03 Mar 2006
New director appointed
28 Feb 2006
Secretary resigned
28 Feb 2006
Director resigned
28 Feb 2006
Registered office changed on 28/02/06 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
07 Feb 2006
Incorporation

MISTWELL PROPERTIES LIMITED Charges

20 December 2006
Debenture and charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: London Investment Properties PLC
Description: All the assets of the company including uncalled capital.