MISTRESS OF TIME LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 4YD

Company number 06820563
Status Active
Incorporation Date 16 February 2009
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 43 B ENGLANDS LANE, LONDON, ENGLAND, NW3 4YD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption full accounts made up to 28 February 2016; Registered office address changed from 43 Flat B Englands Lane London NW3 4YD to 43 B Englands Lane London NW3 4YD on 30 March 2016. The most likely internet sites of MISTRESS OF TIME LIMITED are www.mistressoftime.co.uk, and www.mistress-of-time.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Mistress of Time Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06820563. Mistress of Time Limited has been working since 16 February 2009. The present status of the company is Active. The registered address of Mistress of Time Limited is 43 B Englands Lane London England Nw3 4yd. . GERLITZ, Roswitha is a Secretary of the company. GERLITZ, Roswitha Regina is a Director of the company. MACKINTOSH, Anthony is a Director of the company. Director BOLOTEN, Jeffrey Philip has been resigned. Director BUSCICCHIO, Valentina has been resigned. Director PHILIPPOPOULOS-MIHALOPOULOS, Andreas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GERLITZ, Roswitha
Appointed Date: 16 February 2009
Director
GERLITZ, Roswitha Regina
Appointed Date: 21 March 2016
70 years old
Director
MACKINTOSH, Anthony
Appointed Date: 16 February 2009
87 years old

Resigned Directors

Director
BOLOTEN, Jeffrey Philip
Resigned: 21 March 2015
Appointed Date: 16 February 2009
65 years old
Director
BUSCICCHIO, Valentina
Resigned: 21 March 2016
Appointed Date: 16 February 2009
59 years old
Director
PHILIPPOPOULOS-MIHALOPOULOS, Andreas
Resigned: 21 March 2016
Appointed Date: 16 February 2009
55 years old

Persons With Significant Control

Miss Roswitha Regina Gerlitz
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors

MISTRESS OF TIME LIMITED Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
17 Nov 2016
Total exemption full accounts made up to 28 February 2016
30 Mar 2016
Registered office address changed from 43 Flat B Englands Lane London NW3 4YD to 43 B Englands Lane London NW3 4YD on 30 March 2016
24 Mar 2016
Appointment of Roswitha Gerlitz as a director on 21 March 2016
23 Mar 2016
Termination of appointment of Valentina Buscicchio as a director on 21 March 2016
...
... and 15 more events
09 May 2011
Registered office address changed from Flat 3 Parkhill Rd 30 London NW3 2YP on 9 May 2011
29 Sep 2010
Total exemption small company accounts made up to 28 February 2010
29 Mar 2010
Annual return made up to 16 February 2010
27 Nov 2009
Registered office address changed from 20B Merton Rise London NW3 3EN on 27 November 2009
16 Feb 2009
Incorporation

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