MITHRAS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5JJ

Company number 00625424
Status Active
Incorporation Date 8 April 1959
Company Type Private Limited Company
Address 10 UPPER BANK STREET, LONDON, E14 5JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 3 January 2017 with updates; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,100,000 . The most likely internet sites of MITHRAS LIMITED are www.mithras.co.uk, and www.mithras.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight months. Mithras Limited is a Private Limited Company. The company registration number is 00625424. Mithras Limited has been working since 08 April 1959. The present status of the company is Active. The registered address of Mithras Limited is 10 Upper Bank Street London E14 5jj. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BICKERTON, David John is a Director of the company. HARKNESS, David is a Director of the company. LAYTON, Matthew Robert is a Director of the company. PERRIN, Christopher Courtenay is a Director of the company. SANDELSON, Jeremy Vaughan is a Director of the company. SWEETING, Malcolm John is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BRAY, Michael has been resigned. Director CAMPBELL, Mark has been resigned. Director CANNELL, Anthony Colin has been resigned. Director CHARLTON, Peter John has been resigned. Director CHILDS, David Robert has been resigned. Director CLARK, Keith has been resigned. Director COLEMAN, Richard Murphy has been resigned. Director CORNELL, Peter Charles Edward has been resigned. Director DAVIS, Rodney Colin has been resigned. Director DUNNIGAN, David has been resigned. Director ELLIOTT, Peter John has been resigned. Director GRIFFITH, Robert Robin Eaglesfield has been resigned. Director HANBY HOLMES, Richard John has been resigned. Director HARDING, Mark Dominic has been resigned. Director HERBERT, Martin Geoffrey Greenham has been resigned. Director HOWE, Geoffrey Michael Thomas has been resigned. Director MATHEWS, Michael Robert has been resigned. Director MCCARTHY, David has been resigned. Director MOTANI, Habib Noorali has been resigned. Director PALMER, Phillip Alan has been resigned. Director POLLARD, Andrew Garth has been resigned. Director POPHAM, Stuart Godfrey has been resigned. Director SHASHA, David William has been resigned. Director THOMAS, Barry Michael has been resigned. Director WILLIAMS, Anthony Neville has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 15 October 2009

Director
BICKERTON, David John
Appointed Date: 27 January 2011
61 years old

Director
HARKNESS, David
Appointed Date: 30 October 2006
62 years old

Director
LAYTON, Matthew Robert
Appointed Date: 05 March 2014
64 years old

Director
PERRIN, Christopher Courtenay
Appointed Date: 04 May 2000
69 years old

Director
SANDELSON, Jeremy Vaughan
Appointed Date: 30 October 2006
68 years old

Director
SWEETING, Malcolm John
Appointed Date: 27 January 2011
68 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 15 October 2009
Appointed Date: 03 January 1993

Director
BRAY, Michael
Resigned: 30 October 2006
Appointed Date: 12 January 2001
78 years old

Director
CAMPBELL, Mark
Resigned: 30 October 2006
Appointed Date: 30 April 2003
65 years old

Director
CANNELL, Anthony Colin
Resigned: 16 March 1995
74 years old

Director
CHARLTON, Peter John
Resigned: 06 October 2008
Appointed Date: 24 November 1999
69 years old

Director
CHILDS, David Robert
Resigned: 05 March 2014
Appointed Date: 30 October 2006
74 years old

Director
CLARK, Keith
Resigned: 31 December 2001
Appointed Date: 21 November 1995
81 years old

Director
COLEMAN, Richard Murphy
Resigned: 26 April 1994
90 years old

Director
CORNELL, Peter Charles Edward
Resigned: 29 June 2006
Appointed Date: 10 July 2001
73 years old

Director
DAVIS, Rodney Colin
Resigned: 31 October 1995
85 years old

Director
DUNNIGAN, David
Resigned: 22 September 2014
Appointed Date: 06 October 2008
63 years old

Director
ELLIOTT, Peter John
Resigned: 30 October 2006
81 years old

Director
GRIFFITH, Robert Robin Eaglesfield
Resigned: 30 April 2003
82 years old

Director
HANBY HOLMES, Richard John
Resigned: 01 January 1994
91 years old

Director
HARDING, Mark Dominic
Resigned: 30 June 1996
68 years old

Director
HERBERT, Martin Geoffrey Greenham
Resigned: 09 September 1993
78 years old

Director
HOWE, Geoffrey Michael Thomas
Resigned: 31 December 1997
Appointed Date: 03 April 1995
76 years old

Director
MATHEWS, Michael Robert
Resigned: 06 July 2000
84 years old

Director
MCCARTHY, David
Resigned: 26 April 1994
83 years old

Director
MOTANI, Habib Noorali
Resigned: 30 October 2006
69 years old

Director
PALMER, Phillip Alan
Resigned: 31 January 2006
Appointed Date: 31 December 2001
65 years old

Director
POLLARD, Andrew Garth
Resigned: 31 July 2001
Appointed Date: 03 April 1995
80 years old

Director
POPHAM, Stuart Godfrey
Resigned: 31 December 2010
Appointed Date: 19 December 1997
71 years old

Director
SHASHA, David William
Resigned: 17 July 1995
70 years old

Director
THOMAS, Barry Michael
Resigned: 20 July 2006
76 years old

Director
WILLIAMS, Anthony Neville
Resigned: 31 December 1999
Appointed Date: 11 June 1997
69 years old

Persons With Significant Control

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

MITHRAS LIMITED Events

30 Jan 2017
Full accounts made up to 30 April 2016
16 Jan 2017
Confirmation statement made on 3 January 2017 with updates
05 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,100,000

31 Dec 2015
Full accounts made up to 30 April 2015
10 Mar 2015
Auditor's resignation
...
... and 174 more events
24 Jan 1987
Return made up to 26/12/86; full list of members

15 Dec 1986
Full accounts made up to 31 December 1985

14 May 1986
New director appointed

08 Apr 1959
Incorporation
08 Apr 1959
Certificate of incorporation