Company number 04572631
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address CRANFIELDS FIRST FLOOR, 43 FRIENDS ROAD, CROYDON, SURREY, ENGLAND, CR0 1ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Register inspection address has been changed from C/O Cranfields Leon House Suite 2 3rd Floor 233 High Street Croydon Surrey CR0 9XT United Kingdom to Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of MITHRAS PROPERTY COMPANY LIMITED are www.mithraspropertycompany.co.uk, and www.mithras-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Mithras Property Company Limited is a Private Limited Company.
The company registration number is 04572631. Mithras Property Company Limited has been working since 24 October 2002.
The present status of the company is Active. The registered address of Mithras Property Company Limited is Cranfields First Floor 43 Friends Road Croydon Surrey England Cr0 1ed. . FRANCIS, Maria is a Secretary of the company. FRANCIS, Maria is a Director of the company. MARSHALL, Alessandra is a Director of the company. SIDOLI, Luigi Romano is a Director of the company. SIDOLI, Marco Antonio is a Director of the company. SIDOLI, Romano is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SIDOLI, Anita has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 December 2002
Appointed Date: 24 October 2002
Director
SIDOLI, Anita
Resigned: 01 March 2010
Appointed Date: 03 December 2002
89 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 December 2002
Appointed Date: 24 October 2002
Persons With Significant Control
Mithras Group Limited
Notified on: 24 October 2016
Nature of control: Ownership of shares – 75% or more
MITHRAS PROPERTY COMPANY LIMITED Events
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Register inspection address has been changed from C/O Cranfields Leon House Suite 2 3rd Floor 233 High Street Croydon Surrey CR0 9XT United Kingdom to Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED
31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
31 Oct 2016
Registered office address changed from C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED England to Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED on 31 October 2016
28 Jul 2016
Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 28 July 2016
...
... and 46 more events
08 May 2003
New director appointed
08 May 2003
New director appointed
08 May 2003
New director appointed
08 May 2003
New secretary appointed;new director appointed
24 Oct 2002
Incorporation