MISLEX (420) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG
Company number 04995715
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 11TH FLOOR, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Brabners Llp as a secretary on 22 December 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of MISLEX (420) LIMITED are www.mislex420.co.uk, and www.mislex-420.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Mislex 420 Limited is a Private Limited Company. The company registration number is 04995715. Mislex 420 Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Mislex 420 Limited is 11th Floor The Shard 32 London Bridge Street London England Se1 9sg. . BRABNERS LLP is a Secretary of the company. CLEAVER, Edward Guy is a Director of the company. PATEL, Nitil is a Director of the company. Secretary ARNAOUTI, Michael has been resigned. Secretary DE CESARE, Sue has been resigned. Secretary HORNE, David Bowen has been resigned. Secretary LEVY, Rupert James has been resigned. Secretary SADLER, Keith has been resigned. Secretary YOUNG, Keith has been resigned. Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director BECK, Martin has been resigned. Director DE BLOCQ VAN KUFFELER, John Philip has been resigned. Director HORNE, David Bowen has been resigned. Director JEAVONS, Colin has been resigned. Director LEVY, Rupert James has been resigned. Director MITCHELL, Alan Patrick has been resigned. Director O'BRIEN, Daniel Philip has been resigned. Director SADLER, Keith John has been resigned. Director SAMS, Allan Conan has been resigned. Nominee Director WESTLEX REGISTRARS LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
BRABNERS LLP
Appointed Date: 22 December 2016
Director
CLEAVER, Edward Guy
Appointed Date: 31 March 2016
53 years old
Director
PATEL, Nitil
Appointed Date: 05 September 2016
55 years old

Resigned Directors

Secretary
ARNAOUTI, Michael
Resigned: 31 December 2007
Appointed Date: 01 January 2006
Secretary
DE CESARE, Sue
Resigned: 25 November 2008
Appointed Date: 01 January 2008
Secretary
HORNE, David Bowen
Resigned: 31 December 2005
Appointed Date: 02 June 2004
Secretary
LEVY, Rupert James
Resigned: 20 April 2012
Appointed Date: 25 November 2008
Secretary
SADLER, Keith
Resigned: 31 March 2015
Appointed Date: 20 April 2012
Secretary
YOUNG, Keith
Resigned: 02 June 2004
Appointed Date: 04 May 2004
Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 04 May 2004
Appointed Date: 15 December 2003
Director
BECK, Martin
Resigned: 10 September 2015
Appointed Date: 25 September 2014
54 years old
Director
DE BLOCQ VAN KUFFELER, John Philip
Resigned: 05 November 2008
Appointed Date: 02 June 2004
77 years old
Director
HORNE, David Bowen
Resigned: 31 December 2005
Appointed Date: 02 June 2004
63 years old
Director
JEAVONS, Colin
Resigned: 02 June 2004
Appointed Date: 04 May 2004
57 years old
Director
LEVY, Rupert James
Resigned: 20 April 2012
Appointed Date: 22 April 2008
58 years old
Director
MITCHELL, Alan Patrick
Resigned: 14 July 2016
Appointed Date: 10 September 2015
54 years old
Director
O'BRIEN, Daniel Philip
Resigned: 04 March 2008
Appointed Date: 01 January 2006
58 years old
Director
SADLER, Keith John
Resigned: 25 September 2014
Appointed Date: 20 April 2012
67 years old
Director
SAMS, Allan Conan
Resigned: 31 March 2016
Appointed Date: 10 September 2015
50 years old
Nominee Director
WESTLEX REGISTRARS LIMITED
Resigned: 04 May 2004
Appointed Date: 15 December 2003

Persons With Significant Control

Dods Parliamentary Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MISLEX (420) LIMITED Events

27 Jan 2017
Accounts for a dormant company made up to 31 March 2016
22 Dec 2016
Appointment of Brabners Llp as a secretary on 22 December 2016
21 Nov 2016
Confirmation statement made on 9 August 2016 with updates
26 Sep 2016
Appointment of Nitil Patel as a director on 5 September 2016
19 Sep 2016
Registered office address changed from 21 Dartmouth Street London SW1H 9BP to 11th Floor, the Shard 32 London Bridge Street London SE1 9SG on 19 September 2016
...
... and 57 more events
12 May 2004
New secretary appointed
12 May 2004
New director appointed
12 May 2004
Director resigned
12 May 2004
Secretary resigned
15 Dec 2003
Incorporation

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