MISTAVON LIMITED
LONDON

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Company number 02185025
Status Active
Incorporation Date 29 October 1987
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address GABELLE LLP, FINWELL HOUSE FIRST FLOOR, 26 FINSBURY SQUARE, LONDON, ENGLAND, EC2A 1DS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 5 April 2016; Annual return made up to 3 April 2016 no member list; Registered office address changed from 51 Lafone Street London SE1 2LH to C/O Gabelle Llp Finwell House First Floor 26 Finsbury Square London EC2A 1DS on 13 June 2016. The most likely internet sites of MISTAVON LIMITED are www.mistavon.co.uk, and www.mistavon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mistavon Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02185025. Mistavon Limited has been working since 29 October 1987. The present status of the company is Active. The registered address of Mistavon Limited is Gabelle Llp Finwell House First Floor 26 Finsbury Square London England Ec2a 1ds. . COURT ADMINISTRATION LIMITED is a Secretary of the company. WHELAN, Christopher Karl is a Director of the company. PRIMARY MANAGEMENT LTD is a Director of the company. PRISM MANAGEMENT LIMITED is a Director of the company. Secretary GOETHE MANAGEMENT LIMITED has been resigned. Secretary WOODWARD, Steven Bernard has been resigned. Director CORRIDET LIMITED has been resigned. Director DUQUEMIN, Noel Nicholas has been resigned. Director ELLIS, Brian Roger has been resigned. Director ROBERTS, Emma Caroline has been resigned. Director WINTER, Mark has been resigned. Director CRAYSTERE LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COURT ADMINISTRATION LIMITED
Appointed Date: 08 December 1997
Director
WHELAN, Christopher Karl
Appointed Date: 21 October 2010
65 years old
Director
PRIMARY MANAGEMENT LTD
Appointed Date: 27 April 1998
Director
PRISM MANAGEMENT LIMITED
Appointed Date: 10 July 2006

Resigned Directors

Secretary
GOETHE MANAGEMENT LIMITED
Resigned: 16 August 1991
Appointed Date: 17 April 1991
Secretary
WOODWARD, Steven Bernard
Resigned: 08 December 1997
Appointed Date: 16 August 1991
Director
CORRIDET LIMITED
Resigned: 16 August 1991
Appointed Date: 17 April 1991
Director
DUQUEMIN, Noel Nicholas
Resigned: 27 April 1998
Appointed Date: 16 August 1991
80 years old
Director
ELLIS, Brian Roger
Resigned: 10 October 2005
Appointed Date: 16 August 1991
82 years old
Director
ROBERTS, Emma Caroline
Resigned: 10 July 2006
Appointed Date: 10 October 2005
51 years old
Director
WINTER, Mark
Resigned: 27 April 1998
Appointed Date: 16 August 1991
59 years old
Director
CRAYSTERE LIMITED
Resigned: 16 August 1991
Appointed Date: 17 April 1991

MISTAVON LIMITED Events

06 Mar 2017
Full accounts made up to 5 April 2016
14 Jun 2016
Annual return made up to 3 April 2016 no member list
13 Jun 2016
Registered office address changed from 51 Lafone Street London SE1 2LH to C/O Gabelle Llp Finwell House First Floor 26 Finsbury Square London EC2A 1DS on 13 June 2016
10 Feb 2016
Full accounts made up to 31 March 2015
26 Jan 2016
Current accounting period extended from 31 March 2016 to 5 April 2016
...
... and 82 more events
24 Jan 1989
Registered office changed on 24/01/89 from: first floor 5/7 singer street london EC2A 4QA
29 Nov 1988
Director's particulars changed
29 Nov 1988
Director's particulars changed
06 Nov 1987
Secretary resigned
29 Oct 1987
Incorporation

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