MYSTRAS LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2JN

Company number 08774793
Status Active
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address 20 PARK HILL, EALING, LONDON, W5 2JN
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Appointment of Mr Preston John Carter as a secretary on 20 November 2016; Termination of appointment of Claire Elizabeth Carter as a secretary on 20 November 2016. The most likely internet sites of MYSTRAS LIMITED are www.mystras.co.uk, and www.mystras.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Barnes Bridge Rail Station is 4 miles; to Brondesbury Park Rail Station is 4 miles; to Balham Rail Station is 8.4 miles; to Bushey Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mystras Limited is a Private Limited Company. The company registration number is 08774793. Mystras Limited has been working since 14 November 2013. The present status of the company is Active. The registered address of Mystras Limited is 20 Park Hill Ealing London W5 2jn. The company`s financial liabilities are £13.39k. It is £3.88k against last year. The cash in hand is £26.76k. It is £10.55k against last year. And the total assets are £31.76k, which is £15.55k against last year. CARTER, Preston John is a Secretary of the company. CARTER, Preston John is a Director of the company. FORSTER, Brendan Michael is a Director of the company. Secretary CARTER, Claire Elizabeth has been resigned. The company operates in "Other accommodation".


mystras Key Finiance

LIABILITIES £13.39k
+40%
CASH £26.76k
+65%
TOTAL ASSETS £31.76k
+95%
All Financial Figures

Current Directors

Secretary
CARTER, Preston John
Appointed Date: 20 November 2016
Director
CARTER, Preston John
Appointed Date: 14 November 2013
69 years old
Director
FORSTER, Brendan Michael
Appointed Date: 14 November 2013
60 years old

Resigned Directors

Secretary
CARTER, Claire Elizabeth
Resigned: 20 November 2016
Appointed Date: 14 November 2013

Persons With Significant Control

Mr Preston John Carter
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Brendan Michael Forster
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

MYSTRAS LIMITED Events

24 Nov 2016
Confirmation statement made on 14 November 2016 with updates
24 Nov 2016
Appointment of Mr Preston John Carter as a secretary on 20 November 2016
24 Nov 2016
Termination of appointment of Claire Elizabeth Carter as a secretary on 20 November 2016
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
27 Jul 2015
Total exemption full accounts made up to 31 March 2015
17 Nov 2014
Current accounting period extended from 30 November 2014 to 31 March 2015
17 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
14 Nov 2013
Incorporation
Statement of capital on 2013-11-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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