MISTEL LIMITED
STANMORE

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Company number 05595671
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address 10 OLD FORGE CLOSE, STANMORE, MIDDLESEX, HA7 3EB
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 thirty-eight events have happened. The last three records are Previous accounting period shortened from 31 October 2016 to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MISTEL LIMITED are www.mistel.co.uk, and www.mistel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Mistel Limited is a Private Limited Company. The company registration number is 05595671. Mistel Limited has been working since 18 October 2005. The present status of the company is Active. The registered address of Mistel Limited is 10 Old Forge Close Stanmore Middlesex Ha7 3eb. . MISTRY, Neha is a Secretary of the company. MISTRY, Neha, Dr is a Director of the company. PATEL, Jatin is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MISTRY, Neha
Appointed Date: 18 October 2005

Director
MISTRY, Neha, Dr
Appointed Date: 25 January 2015
47 years old

Director
PATEL, Jatin
Appointed Date: 18 October 2005
48 years old

Persons With Significant Control

Mr Jatin Patel
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Neha Mistry
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MISTEL LIMITED Events

13 Mar 2017
Previous accounting period shortened from 31 October 2016 to 31 March 2016
30 Oct 2016
Confirmation statement made on 18 October 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 October 2015
05 Apr 2016
Registration of charge 055956710004, created on 31 March 2016
05 Apr 2016
Registration of charge 055956710003, created on 31 March 2016
...
... and 28 more events
14 Nov 2007
Return made up to 18/10/07; full list of members
20 Nov 2006
Return made up to 18/10/06; full list of members
17 Dec 2005
Particulars of mortgage/charge
14 Dec 2005
Particulars of mortgage/charge
18 Oct 2005
Incorporation

MISTEL LIMITED Charges

31 March 2016
Charge code 0559 5671 0004
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 34 poynter road enfield t/no P12147…
31 March 2016
Charge code 0559 5671 0003
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
15 December 2005
Legal charge
Delivered: 17 December 2005
Status: Satisfied on 18 March 2016
Persons entitled: National Westminster Bank PLC
Description: 14 stafford close reservoir road southgate london. By way…
9 December 2005
Debenture
Delivered: 14 December 2005
Status: Satisfied on 15 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…