MISTREED LIMITED
NORTHWOOD

Hellopages » Hertfordshire » Three Rivers » HA6 3JU

Company number 01437620
Status Active
Incorporation Date 17 July 1979
Company Type Private Limited Company
Address 4 OXHEY RIDGE CLOSE, NORTHWOOD, MIDDLESEX, HA6 3JU
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 ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MISTREED LIMITED are www.mistreed.co.uk, and www.mistreed.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Mistreed Limited is a Private Limited Company. The company registration number is 01437620. Mistreed Limited has been working since 17 July 1979. The present status of the company is Active. The registered address of Mistreed Limited is 4 Oxhey Ridge Close Northwood Middlesex Ha6 3ju. . RAJANI, Pratibha is a Secretary of the company. RAJANI, Kamlesh Amratlal is a Director of the company. RAJANI, Pratibha is a Director of the company. Secretary RAJANI, Kamlesh Amratlal has been resigned. Director RAJANI, Amratlal Paragji has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RAJANI, Pratibha
Appointed Date: 23 February 1995
Director
RAJANI, Kamlesh Amratlal

71 years old
Director
RAJANI, Pratibha
Appointed Date: 09 September 1997
69 years old

Resigned Directors

Secretary
RAJANI, Kamlesh Amratlal
Resigned: 28 February 1995
Director
RAJANI, Amratlal Paragji
Resigned: 09 September 1997
98 years old

Persons With Significant Control

Mr Kamlesh Amratlal Rajani
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MISTREED LIMITED Events

29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Oct 2016
Confirmation statement made on 7 October 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 30 April 2015
13 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 5,000
19 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 81 more events
01 Nov 1988
Particulars of mortgage/charge
24 Mar 1988
Accounts for a small company made up to 30 April 1986
24 Mar 1988
Return made up to 22/02/88; full list of members
21 Jan 1987
Accounts for a small company made up to 30 April 1985
21 Jan 1987
Return made up to 05/01/87; full list of members

MISTREED LIMITED Charges

11 September 2007
Legal mortgage
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 316 egdware road london city of westminster t/no NGL730906…
10 September 2007
Debenture
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 1995
Deed of release and substitution
Delivered: 10 May 1995
Status: Outstanding
Persons entitled: Guardian Assurance PLC
Description: All that leasehold property k/a 316 edgware road, london W2…
12 April 1989
Further charge
Delivered: 13 April 1989
Status: Outstanding
Persons entitled: Guardian Assurance
Description: F/H 316 edgware road london (formerly 314/316 edgware road)…
28 October 1988
Mortgage
Delivered: 1 November 1988
Status: Outstanding
Persons entitled: Guardian Assurance PLC
Description: F/H 316 edgware road, london (sometimes known as 314/316)…
30 April 1982
Debenture
Delivered: 1 May 1982
Status: Satisfied on 20 April 1989
Persons entitled: Bank of Credit & Commerce International
Description: F/H 316 edgware rd london W.2 T.no 231393.
30 April 1982
Debenture
Delivered: 1 May 1982
Status: Satisfied on 20 April 1989
Persons entitled: Bank of Credit & Commerce International
Description: Fixed & floating charge on undertaking and all property and…

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