BANKMIST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3AT

Company number 04896583
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address LANGHAM HOUSE, 302/308 REGENT STREET, LONDON, W1B 3AT
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 forty-nine events have happened. The last three records are Director's details changed for Mr Mike Shearwood on 9 February 2017; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BANKMIST LIMITED are www.bankmist.co.uk, and www.bankmist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Bankmist Limited is a Private Limited Company. The company registration number is 04896583. Bankmist Limited has been working since 11 September 2003. The present status of the company is Active. The registered address of Bankmist Limited is Langham House 302 308 Regent Street London W1b 3at. . DENNIS, Christopher Michael Rofe is a Secretary of the company. DENNIS, Christopher Rofe Michael is a Director of the company. GRIFFITHS, James Robert is a Director of the company. HARPER, David John Ronksley Elliott is a Director of the company. SHEARWOOD, Mike is a Director of the company. TENTORI, Zoe Margaret is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DENNIS, Christopher Michael Rofe
Appointed Date: 08 October 2003

Director
DENNIS, Christopher Rofe Michael
Appointed Date: 08 October 2003
61 years old

Director
GRIFFITHS, James Robert
Appointed Date: 08 October 2003
56 years old

Director
HARPER, David John Ronksley Elliott
Appointed Date: 08 October 2003
62 years old

Director
SHEARWOOD, Mike
Appointed Date: 08 October 2003
63 years old

Director
TENTORI, Zoe Margaret
Appointed Date: 08 October 2003
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 October 2003
Appointed Date: 11 September 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 October 2003
Appointed Date: 11 September 2003

Persons With Significant Control

Mr David John Ronksley Elliott Harper Bsc Frics Asva
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANKMIST LIMITED Events

20 Feb 2017
Director's details changed for Mr Mike Shearwood on 9 February 2017
20 Sep 2016
Confirmation statement made on 11 September 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 January 2016
12 Aug 2016
Satisfaction of charge 1 in full
12 Aug 2016
Satisfaction of charge 2 in full
...
... and 39 more events
15 Oct 2003
New director appointed
15 Oct 2003
New secretary appointed;new director appointed
15 Oct 2003
Director resigned
15 Oct 2003
Secretary resigned
11 Sep 2003
Incorporation

BANKMIST LIMITED Charges

29 June 2016
Charge code 0489 6583 0004
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property 1A bridlesmith gate & 2 victoria street…
14 June 2016
Charge code 0489 6583 0003
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
6 November 2003
Legal charge
Delivered: 18 November 2003
Status: Satisfied on 12 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property known as 1A…
6 November 2003
Debenture
Delivered: 18 November 2003
Status: Satisfied on 12 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…