MISTRAL PROPERTY DEVELOPMENTS LIMITED
CALDICOT

Hellopages » Monmouthshire » Monmouthshire » NP26 3EG

Company number 06029016
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address THE OLD TELEPHONE EXCHANGE, MAGOR, CALDICOT, GWENT, NP26 3EG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of MISTRAL PROPERTY DEVELOPMENTS LIMITED are www.mistralpropertydevelopments.co.uk, and www.mistral-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Caldicot Rail Station is 3 miles; to St Andrews Road Rail Station is 7.4 miles; to Avonmouth Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mistral Property Developments Limited is a Private Limited Company. The company registration number is 06029016. Mistral Property Developments Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Mistral Property Developments Limited is The Old Telephone Exchange Magor Caldicot Gwent Np26 3eg. . QUINE, Andrew David is a Secretary of the company. FINNIS, Timothy John is a Director of the company. QUINE, Andrew David is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
QUINE, Andrew David
Appointed Date: 14 December 2006

Director
FINNIS, Timothy John
Appointed Date: 14 December 2006
55 years old

Director
QUINE, Andrew David
Appointed Date: 14 December 2006
62 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006

Persons With Significant Control

Mr Andrew David Quine Bsc Hons Mrics
Notified on: 12 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy John Finnis Bsc Barch Riba
Notified on: 12 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MISTRAL PROPERTY DEVELOPMENTS LIMITED Events

22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Aug 2016
Accounts for a dormant company made up to 30 November 2015
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100

02 Dec 2015
Compulsory strike-off action has been discontinued
01 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 22 more events
15 Jan 2007
New director appointed
15 Jan 2007
New director appointed
21 Dec 2006
Secretary resigned
21 Dec 2006
Director resigned
14 Dec 2006
Incorporation

MISTRAL PROPERTY DEVELOPMENTS LIMITED Charges

21 December 2010
Legal charge
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The old telephone exchange, magor, caldicot t/no: WA202065…