Company number 06686834
Status Active
Incorporation Date 2 September 2008
Company Type Private Limited Company
Address SUITE 319-3, 1 ROYAL EXCHANGE AVENUE, LONDON, UNITED KINGDOM, EC3V 3LT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY United Kingdom to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 6 March 2017; Amended total exemption small company accounts made up to 31 August 2015; Registered office address changed from Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT United Kingdom to Suite 319-3 32 Threadneedle Street London EC2R 8AY on 20 January 2017. The most likely internet sites of MISTRAL CAPITAL MANAGEMENT LIMITED are www.mistralcapitalmanagement.co.uk, and www.mistral-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mistral Capital Management Limited is a Private Limited Company.
The company registration number is 06686834. Mistral Capital Management Limited has been working since 02 September 2008.
The present status of the company is Active. The registered address of Mistral Capital Management Limited is Suite 319 3 1 Royal Exchange Avenue London United Kingdom Ec3v 3lt. . DJOMA, Leyya is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary CAPITAL SECRETARIES LIMITED has been resigned. Director ABBOTTS, John Drewe has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. Director LAURENT, Yvette has been resigned. Director LAURENT, Yvette has been resigned. Director MARCHEVSKV, Ilya has been resigned. Director SQUIRES, Louise has been resigned. Director WICKENS, Martin John has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 December 2008
Appointed Date: 02 September 2008
Secretary
CAPITAL SECRETARIES LIMITED
Resigned: 06 September 2013
Appointed Date: 29 December 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 23 September 2008
Appointed Date: 02 September 2008
Director
HURWORTH, Aderyn
Resigned: 29 December 2008
Appointed Date: 23 September 2008
51 years old
Director
LAURENT, Yvette
Resigned: 06 September 2013
Appointed Date: 01 July 2013
48 years old
Director
LAURENT, Yvette
Resigned: 15 June 2009
Appointed Date: 15 June 2009
48 years old
Director
MARCHEVSKV, Ilya
Resigned: 15 June 2009
Appointed Date: 30 December 2008
53 years old
Director
SQUIRES, Louise
Resigned: 01 July 2013
Appointed Date: 15 March 2013
55 years old
MISTRAL CAPITAL MANAGEMENT LIMITED Events
06 Mar 2017
Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY United Kingdom to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 6 March 2017
14 Feb 2017
Amended total exemption small company accounts made up to 31 August 2015
20 Jan 2017
Registered office address changed from Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT United Kingdom to Suite 319-3 32 Threadneedle Street London EC2R 8AY on 20 January 2017
19 Jan 2017
Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 19 January 2017
03 Nov 2016
Amended total exemption small company accounts made up to 31 August 2014
...
... and 40 more events
30 Dec 2008
Appointment terminated director aderyn hurworth
30 Dec 2008
Appointment terminated secretary hcs secretarial LIMITED
23 Sep 2008
Director appointed aderyn hurworth
23 Sep 2008
Appointment terminated director hanover directors LIMITED
02 Sep 2008
Incorporation