MISTLINE CAPITAL LTD
13 PALACE STREET


Company number 09160515
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address 2ND FLOOR, AUDLEY HOUSE, 13 PALACE STREET, LONDON, SW1E5HX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registration of charge 091605150005, created on 20 April 2016. The most likely internet sites of MISTLINE CAPITAL LTD are www.mistlinecapital.co.uk, and www.mistline-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Mistline Capital Ltd is a Private Limited Company. The company registration number is 09160515. Mistline Capital Ltd has been working since 05 August 2014. The present status of the company is Active. The registered address of Mistline Capital Ltd is 2nd Floor Audley House 13 Palace Street London Sw1e5hx. . MAGEE, Michael is a Director of the company. MAGEE, Olive is a Director of the company. Director MAGEE, Olive has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
MAGEE, Michael
Appointed Date: 05 August 2014
51 years old
Director
MAGEE, Olive
Appointed Date: 05 August 2014
76 years old

Resigned Directors

Director
MAGEE, Olive
Resigned: 07 August 2014
Appointed Date: 05 August 2014
76 years old

Persons With Significant Control

Michael Magee
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MISTLINE CAPITAL LTD Events

18 Aug 2016
Confirmation statement made on 5 August 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Apr 2016
Registration of charge 091605150005, created on 20 April 2016
15 Mar 2016
Registration of charge 091605150004, created on 11 March 2016
14 Mar 2016
Registration of charge 091605150003, created on 11 March 2016
...
... and 1 more events
04 Sep 2015
Appointment of Mrs Olive Magee as a director on 5 August 2014
12 Jan 2015
Registration of charge 091605150002, created on 8 January 2015
06 Dec 2014
Registration of charge 091605150001, created on 3 December 2014
07 Aug 2014
Termination of appointment of Olive Magee as a director on 7 August 2014
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 100

MISTLINE CAPITAL LTD Charges

20 April 2016
Charge code 0916 0515 0005
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Fortwell Capital Limited
Description: None…
11 March 2016
Charge code 0916 0515 0004
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Contour No 1 LLP
Description: Contains fixed charge…
11 March 2016
Charge code 0916 0515 0003
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: Contains fixed charge…
8 January 2015
Charge code 0916 0515 0002
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Omni Capital Partners Limited
Description: Contains fixed charge…
3 December 2014
Charge code 0916 0515 0001
Delivered: 6 December 2014
Status: Outstanding
Persons entitled: Omni Capital Partners Limited
Description: Contains fixed charge…

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