MISTYACRE LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG2 6TT
Company number 01534833
Status Active
Incorporation Date 15 December 1980
Company Type Private Limited Company
Address 25 GANTSHILL CRESCENT, GANTS HILL, ILFORD, ESSEX, IG2 6TT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Termination of appointment of Lynette Marianne D'souza as a director on 25 January 2017; Appointment of Mr Victor De Souza as a secretary on 25 January 2017. The most likely internet sites of MISTYACRE LIMITED are www.mistyacre.co.uk, and www.mistyacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Mistyacre Limited is a Private Limited Company. The company registration number is 01534833. Mistyacre Limited has been working since 15 December 1980. The present status of the company is Active. The registered address of Mistyacre Limited is 25 Gantshill Crescent Gants Hill Ilford Essex Ig2 6tt. . DE SOUZA, Victor is a Secretary of the company. D' SOUZA, Carina is a Director of the company. D' SOUZA, Luiza is a Director of the company. D'SOUZA, Raymond Francis Charles is a Director of the company. DE SOUZA, Victor is a Director of the company. RIDINGS, Clare is a Director of the company. Secretary COX, Laurence Bertrai has been resigned. Secretary D'SOUZA, Lynette Marianne has been resigned. Secretary DE SOUZA, Anna Luiza Priscilla has been resigned. Secretary POTTER, Marilyn Elizabeth has been resigned. Secretary SPIERS, Christine has been resigned. Director D'SOUZA, Lynette Marianne has been resigned. Director DE SOUZA, Anna Luiza Priscilla has been resigned. Director SPIERS, Christine has been resigned. Director SPIERS, Grace has been resigned. Director SPIERS, Ronald Edward has been resigned. Director VAN DER AA, Johannes has been resigned. Director WEIR, Neil Rowatt has been resigned. Director YOUENS, Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DE SOUZA, Victor
Appointed Date: 25 January 2017
Director
D' SOUZA, Carina
Appointed Date: 17 February 2014
40 years old
Director
D' SOUZA, Luiza
Appointed Date: 17 February 2014
64 years old
Director
D'SOUZA, Raymond Francis Charles
Appointed Date: 08 May 2012
55 years old
Director
DE SOUZA, Victor
Appointed Date: 25 November 2012
95 years old
Director
RIDINGS, Clare
Appointed Date: 16 March 2016
40 years old

Resigned Directors

Secretary
COX, Laurence Bertrai
Resigned: 06 November 1997
Secretary
D'SOUZA, Lynette Marianne
Resigned: 25 January 2017
Appointed Date: 25 November 2012
Secretary
DE SOUZA, Anna Luiza Priscilla
Resigned: 25 November 2012
Appointed Date: 25 August 2012
Secretary
POTTER, Marilyn Elizabeth
Resigned: 24 August 2012
Appointed Date: 02 June 2011
Secretary
SPIERS, Christine
Resigned: 02 June 2011
Appointed Date: 01 November 1997
Director
D'SOUZA, Lynette Marianne
Resigned: 25 January 2017
Appointed Date: 25 November 2012
60 years old
Director
DE SOUZA, Anna Luiza Priscilla
Resigned: 25 November 2012
Appointed Date: 24 August 2012
93 years old
Director
SPIERS, Christine
Resigned: 02 June 2011
87 years old
Director
SPIERS, Grace
Resigned: 03 March 1991
120 years old
Director
SPIERS, Ronald Edward
Resigned: 28 August 2012
90 years old
Director
VAN DER AA, Johannes
Resigned: 08 May 2012
Appointed Date: 02 June 2011
67 years old
Director
WEIR, Neil Rowatt
Resigned: 02 June 2011
Appointed Date: 30 October 2003
70 years old
Director
YOUENS, Andrew
Resigned: 08 May 2012
Appointed Date: 30 October 2003
70 years old

Persons With Significant Control

Mr Victor D'Souza
Notified on: 7 April 2016
95 years old
Nature of control: Has significant influence or control

MISTYACRE LIMITED Events

28 Jan 2017
Confirmation statement made on 28 January 2017 with updates
28 Jan 2017
Termination of appointment of Lynette Marianne D'souza as a director on 25 January 2017
28 Jan 2017
Appointment of Mr Victor De Souza as a secretary on 25 January 2017
28 Jan 2017
Termination of appointment of Lynette Marianne D'souza as a secretary on 25 January 2017
13 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 96 more events
26 Mar 1987
Director resigned;new director appointed
27 Feb 1987
Particulars of mortgage/charge
17 Jul 1986
Accounts for a small company made up to 31 March 1985
17 Jul 1986
Return made up to 09/07/86; full list of members
15 Dec 1980
Incorporation

MISTYACRE LIMITED Charges

28 October 1988
Legal mortgage
Delivered: 17 November 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage f/h property k/a 56 fawcett road…
28 October 1988
Legal mortgage
Delivered: 17 November 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage property k/a 188 copnor road…
26 October 1987
Legal mortgage
Delivered: 28 October 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 187 london road north end portsmouth…
20 February 1987
Legal charge
Delivered: 27 February 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 162 new road portsmouth hampshire title no: hp 102409.
17 June 1985
Legal charge
Delivered: 21 June 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 94 blackhorse lane, walthamstow, l b of waltham forest.
3 September 1984
Legal charge
Delivered: 10 September 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 153 norman road leytonstone E11 london borough of waltham…
12 October 1981
Legal charge
Delivered: 28 October 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 129 norman road leytonstone E11 l/b of waltham forest…

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