MITRE INVESTMENT COMPANY LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 7LD
Company number 00433178
Status Active
Incorporation Date 15 April 1947
Company Type Private Limited Company
Address C/O BISHOP & SONS DEPOSITORIES UNIT 2, HOOK RISE SOUTH INDUSTRIAL PARK, HOOK RISE, SURBITON, SURREY, UNITED KINGDOM, KT6 7LD
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Bishop&Sons Depositories Ltd Bishop House Unit B Davis Road Industrial Park Davis Road Chessington Surrey KT9 1TQ to C/O Bishop & Sons Depositories Unit 2, Hook Rise South Industrial Park Hook Rise Surbiton Surrey KT6 7LD on 27 October 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of MITRE INVESTMENT COMPANY LIMITED are www.mitreinvestmentcompany.co.uk, and www.mitre-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and ten months. Mitre Investment Company Limited is a Private Limited Company. The company registration number is 00433178. Mitre Investment Company Limited has been working since 15 April 1947. The present status of the company is Active. The registered address of Mitre Investment Company Limited is C O Bishop Sons Depositories Unit 2 Hook Rise South Industrial Park Hook Rise Surbiton Surrey United Kingdom Kt6 7ld. . HOCKLEY, John Edward is a Secretary of the company. HOCKLEY, John Edward is a Director of the company. LEWIS, Fiona Mary is a Director of the company. MAXWELL, Ian Victor is a Director of the company. Director BISHOP, John Grant has been resigned. Director HOCKLEY, Kathleen Guiver has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
HOCKLEY, John Edward
Director
HOCKLEY, John Edward
Appointed Date: 01 April 1998
85 years old
Director
LEWIS, Fiona Mary
Appointed Date: 01 November 1999
82 years old
Director
MAXWELL, Ian Victor

78 years old

Resigned Directors

Director
BISHOP, John Grant
Resigned: 31 March 1999
109 years old
Director
HOCKLEY, Kathleen Guiver
Resigned: 31 March 1998
115 years old

Persons With Significant Control

Mr John Edward Hockley
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mrs Fiona Mary Lewis
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mr Ian Victor Maxwell
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

MITRE INVESTMENT COMPANY LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Registered office address changed from C/O Bishop&Sons Depositories Ltd Bishop House Unit B Davis Road Industrial Park Davis Road Chessington Surrey KT9 1TQ to C/O Bishop & Sons Depositories Unit 2, Hook Rise South Industrial Park Hook Rise Surbiton Surrey KT6 7LD on 27 October 2016
21 Oct 2016
Confirmation statement made on 13 October 2016 with updates
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 9,000
...
... and 68 more events
28 Sep 1988
Registered office changed on 28/09/88 from: 10-12, belgrove road,, london SW1
04 Feb 1988
Return made up to 30/08/87; full list of members
25 Nov 1987
Accounts for a small company made up to 31 March 1987
06 Dec 1986
Annual return made up to 19/08/86
23 Sep 1986
Accounts for a small company made up to 31 March 1986

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