MISTRAS PROPERTIES LIMITED
ST. NEOTS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 5DH

Company number 07799365
Status Active
Incorporation Date 6 October 2011
Company Type Private Limited Company
Address 1 DILLINGTON, GREAT STAUGHTON, ST. NEOTS, ENGLAND, PE19 5DH
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-six events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 April 2016; Consolidated accounts of parent company for subsidiary company period ending 30/04/16; Notice of agreement to exemption from audit of accounts for period ending 30/04/16. The most likely internet sites of MISTRAS PROPERTIES LIMITED are www.mistrasproperties.co.uk, and www.mistras-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Huntingdon Rail Station is 7 miles; to Bedford Rail Station is 11.5 miles; to Bedford St Johns Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mistras Properties Limited is a Private Limited Company. The company registration number is 07799365. Mistras Properties Limited has been working since 06 October 2011. The present status of the company is Active. The registered address of Mistras Properties Limited is 1 Dillington Great Staughton St Neots England Pe19 5dh. . BRADSHAW, Timothy Peter is a Director of the company. COLE, Phillip Trevor is a Director of the company. VAHAVIOLOS, Sotirios, Dr is a Director of the company. WILKINS, Mark Timothy is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BRADSHAW, Timothy Peter
Appointed Date: 01 February 2014
49 years old
Director
COLE, Phillip Trevor
Appointed Date: 06 October 2011
72 years old
Director
VAHAVIOLOS, Sotirios, Dr
Appointed Date: 02 November 2011
79 years old
Director
WILKINS, Mark Timothy
Appointed Date: 22 January 2016
63 years old

Persons With Significant Control

Mistras Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MISTRAS PROPERTIES LIMITED Events

06 Feb 2017
Audit exemption subsidiary accounts made up to 30 April 2016
06 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
06 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 30/04/16
06 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 30/04/16
03 Feb 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
...
... and 26 more events
12 Apr 2012
Appointment of Dr Sotirios Vahaviolos as a director
07 Jan 2012
Particulars of a mortgage or charge / charge no: 1
07 Jan 2012
Particulars of a mortgage or charge / charge no: 3
07 Jan 2012
Particulars of a mortgage or charge / charge no: 2
06 Oct 2011
Incorporation

MISTRAS PROPERTIES LIMITED Charges

6 January 2012
Legal charge
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 15 norman way over t/no CB268838 by way of fixed…
6 January 2012
Legal charge
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 14 norman way over t/no's CB243709 and CB243711 by way…
6 January 2012
Legal charge
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 13A norman way over t/no CB82923 and CB82924 by way of…

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