MITRE SECRETARIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF
Company number 01447749
Status Active
Incorporation Date 10 September 1979
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 25 December 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of MITRE SECRETARIES LIMITED are www.mitresecretaries.co.uk, and www.mitre-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 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.Mitre Secretaries Limited is a Private Limited Company. The company registration number is 01447749. Mitre Secretaries Limited has been working since 10 September 1979. The present status of the company is Active. The registered address of Mitre Secretaries Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . YUILL, William George Henry is a Secretary of the company. MENDELSSOHN, Martin Charles is a Director of the company. SHEACH, Andrew Jonathan is a Director of the company. WALLACE, Louise Helen is a Director of the company. Secretary KERR, Barbara has been resigned. Secretary RICH, Michael William has been resigned. Secretary WARNER, William has been resigned. Director BILLINGTON, Guy has been resigned. Director CRAWFORD, Andrew John has been resigned. Director ELLINGTON, Paul Robert has been resigned. Director GAYNOR, Patrick Joseph has been resigned. Director LORING, Anthony Francis has been resigned. Director MENDELSSOHN, Martin Charles has been resigned. Director POWELL SMITH, Christopher Brian has been resigned. Director PRICE, Richard Stephen has been resigned. Nominee Director REEVES, Barbara has been resigned. Director RICH, Michael William has been resigned. Director TAYLOR, Richard John Johnson has been resigned. Director TYLER, Richard Herbert has been resigned. Director WALSH, Andrew Geoffrey has been resigned. Director WINDMILL, Robert John has been resigned. Director WOOLF, Catherine Fiona has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
YUILL, William George Henry
Appointed Date: 13 November 2001
Director
MENDELSSOHN, Martin Charles
Appointed Date: 01 May 2014
67 years old
Director
SHEACH, Andrew Jonathan
Appointed Date: 11 May 1998
62 years old
Director
WALLACE, Louise Helen
Appointed Date: 23 April 2004
60 years old

Resigned Directors

Secretary
KERR, Barbara
Resigned: 27 January 1999
Secretary
RICH, Michael William
Resigned: 13 November 2001
Appointed Date: 21 September 2001
Secretary
WARNER, William
Resigned: 21 September 2001
Appointed Date: 28 January 1999
Director
BILLINGTON, Guy
Resigned: 30 April 2007
Appointed Date: 11 May 1998
79 years old
Director
CRAWFORD, Andrew John
Resigned: 31 August 2003
Appointed Date: 11 May 1998
69 years old
Director
ELLINGTON, Paul Robert
Resigned: 22 January 1999
88 years old
Director
GAYNOR, Patrick Joseph
Resigned: 01 October 1993
99 years old
Director
LORING, Anthony Francis
Resigned: 31 August 2003
Appointed Date: 01 October 1993
71 years old
Director
MENDELSSOHN, Martin Charles
Resigned: 08 June 1995
Appointed Date: 13 April 1995
67 years old
Director
POWELL SMITH, Christopher Brian
Resigned: 11 May 1998
89 years old
Director
PRICE, Richard Stephen
Resigned: 30 April 2014
Appointed Date: 11 May 1998
72 years old
Nominee Director
REEVES, Barbara
Resigned: 11 May 1998
63 years old
Director
RICH, Michael William
Resigned: 23 April 2004
78 years old
Director
TAYLOR, Richard John Johnson
Resigned: 11 May 1998
80 years old
Director
TYLER, Richard Herbert
Resigned: 23 May 2008
Appointed Date: 01 October 1993
66 years old
Director
WALSH, Andrew Geoffrey
Resigned: 01 October 1993
71 years old
Director
WINDMILL, Robert John
Resigned: 11 May 1998
84 years old
Director
WOOLF, Catherine Fiona
Resigned: 11 May 1998
77 years old

Persons With Significant Control

Cms Cameron Mckenna Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MITRE SECRETARIES LIMITED Events

16 Jan 2017
Total exemption full accounts made up to 30 April 2016
05 Jan 2017
Confirmation statement made on 25 December 2016 with updates
19 Jan 2016
Total exemption full accounts made up to 30 April 2015
30 Dec 2015
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
30 Dec 2015
Director's details changed for Andrew Jonathan Sheach on 1 July 2015
...
... and 109 more events
28 Oct 1986
Accounts for a dormant company made up to 30 June 1986
24 Oct 1986
Return made up to 18/09/86; full list of members
19 Aug 1986
New director appointed
18 Aug 1986
New director appointed
02 Nov 1979
New secretary appointed

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