MITHRAS INVESTMENTS LIMITED
LONDON


Company number 02461283
Status Active
Incorporation Date 19 January 1990
Company Type Private Limited Company
Address 10 HAREWOOD AVENUE, LONDON, ENGLAND, NW1 6AA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016; Director's details changed for Bernard Michael Boylan on 1 July 2016. The most likely internet sites of MITHRAS INVESTMENTS LIMITED are www.mithrasinvestments.co.uk, and www.mithras-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Mithras Investments Limited is a Private Limited Company. The company registration number is 02461283. Mithras Investments Limited has been working since 19 January 1990. The present status of the company is Active. The registered address of Mithras Investments Limited is 10 Harewood Avenue London England Nw1 6aa. . BNP PARIBAS SECRETARIAL SERVICES LIMITED is a Secretary of the company. BOYLAN, Bernard Michael is a Director of the company. Secretary CARSON, Clare Frances has been resigned. Secretary FAIRHURST, Andrew David has been resigned. Secretary SMITH, Thomas Andrew Forwood has been resigned. Director BORTON, Maggie Lid Choo Lee has been resigned. Director DAVIS, Mariette Catherine has been resigned. Director DAWS, James Peter has been resigned. Director JOHNSON, Adrian Robert Barnett has been resigned. Director MCDOUGALL, Dean Alan has been resigned. Director PEAL, Charles Peter has been resigned. Director PROSSER, David John has been resigned. Director ROUGH, David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BNP PARIBAS SECRETARIAL SERVICES LIMITED
Appointed Date: 29 August 2003
Director
BOYLAN, Bernard Michael
Appointed Date: 27 March 2009
56 years old

Resigned Directors

Secretary
CARSON, Clare Frances
Resigned: 29 August 2003
Appointed Date: 04 November 2002
Secretary
FAIRHURST, Andrew David
Resigned: 04 November 2002
Appointed Date: 23 August 1993
Secretary
SMITH, Thomas Andrew Forwood
Resigned: 23 August 1993
Director
BORTON, Maggie Lid Choo Lee
Resigned: 31 January 2005
Appointed Date: 01 June 2002
68 years old
Director
DAVIS, Mariette Catherine
Resigned: 04 January 2000
Appointed Date: 19 November 1997
67 years old
Director
DAWS, James Peter
Resigned: 31 March 2009
Appointed Date: 24 August 2007
54 years old
Director
JOHNSON, Adrian Robert Barnett
Resigned: 30 June 2012
Appointed Date: 29 August 2000
72 years old
Director
MCDOUGALL, Dean Alan
Resigned: 24 August 2007
Appointed Date: 31 January 2005
48 years old
Director
PEAL, Charles Peter
Resigned: 29 August 2000
70 years old
Director
PROSSER, David John
Resigned: 08 December 1995
81 years old
Director
ROUGH, David
Resigned: 07 June 2002
Appointed Date: 08 December 1995
74 years old

Persons With Significant Control

Mithras Investment Trust Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MITHRAS INVESTMENTS LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
14 Jul 2016
Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016
14 Jul 2016
Director's details changed for Bernard Michael Boylan on 1 July 2016
08 Jul 2016
Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 8 July 2016
21 Apr 2016
Full accounts made up to 31 December 2015
...
... and 117 more events
13 Feb 1990
Company name changed\certificate issued on 13/02/90
08 Feb 1990
Memorandum and Articles of Association
08 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1990
Certificate of incorporation
19 Jan 1990
Incorporation

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