MITOM PROPERTIES LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE30 2BR

Company number 04881337
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address 14 ST. LEONARDS COURT, NORTH SHIELDS, TYNE AND WEAR, NE30 2BR
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 forty-one events have happened. The last three records are Micro company accounts made up to 29 February 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MITOM PROPERTIES LIMITED are www.mitomproperties.co.uk, and www.mitom-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to East Boldon Rail Station is 4.9 miles; to Heworth Rail Station is 6.4 miles; to Seaburn Rail Station is 6.4 miles; to Sunderland Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitom Properties Limited is a Private Limited Company. The company registration number is 04881337. Mitom Properties Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Mitom Properties Limited is 14 St Leonards Court North Shields Tyne and Wear Ne30 2br. . PRITCHARD, Deborah Ann is a Secretary of the company. JAMES, Michael Philip is a Director of the company. JAMES, Philip John is a Director of the company. Secretary RUSSELL, Rosemary Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RUSSELL, Rosemary Ann has been resigned. Director RUSSELL, Thomas Fred has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PRITCHARD, Deborah Ann
Appointed Date: 19 July 2007
Director
JAMES, Michael Philip
Appointed Date: 29 August 2003
70 years old
Director
JAMES, Philip John
Appointed Date: 01 September 2012
46 years old

Resigned Directors

Secretary
RUSSELL, Rosemary Ann
Resigned: 19 July 2007
Appointed Date: 29 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003
Director
RUSSELL, Rosemary Ann
Resigned: 19 July 2007
Appointed Date: 29 August 2003
77 years old
Director
RUSSELL, Thomas Fred
Resigned: 19 July 2007
Appointed Date: 29 August 2003
77 years old

Persons With Significant Control

Mrs. Deborah Ann James
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Philip John James
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MITOM PROPERTIES LIMITED Events

24 Nov 2016
Micro company accounts made up to 29 February 2016
05 Sep 2016
Confirmation statement made on 29 August 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
15 Nov 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 100
15 Nov 2015
Secretary's details changed for Mrs. Deborah Ann Pritchard on 28 September 2015
...
... and 31 more events
05 Jul 2005
Total exemption small company accounts made up to 31 August 2004
21 Oct 2004
Return made up to 29/08/04; full list of members
07 Nov 2003
Ad 29/08/03--------- £ si 99@1=99 £ ic 1/100
29 Aug 2003
Secretary resigned
29 Aug 2003
Incorporation

MITOM PROPERTIES LIMITED Charges

25 July 2005
Legal mortgage
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land to the rear of 59 coton road nuneaton warwickshire…
11 July 2005
Debenture
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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