MISTBIRN INVESTMENT CO. LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 00793641
Status Active
Incorporation Date 27 February 1964
Company Type Private Limited Company
Address HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of MISTBIRN INVESTMENT CO. LIMITED are www.mistbirninvestmentco.co.uk, and www.mistbirn-investment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mistbirn Investment Co Limited is a Private Limited Company. The company registration number is 00793641. Mistbirn Investment Co Limited has been working since 27 February 1964. The present status of the company is Active. The registered address of Mistbirn Investment Co Limited is Helmores Uk Llp 13 15 Carteret Street London Sw1h 9dj. . ARCHER, Carolyn Rosemary is a Secretary of the company. ARCHER, Carolyn Rosemary is a Director of the company. CAMPBELL, Penelope Elizabeth is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
ARCHER, Carolyn Rosemary
Director
ARCHER, Carolyn Rosemary

66 years old
Director
CAMPBELL, Penelope Elizabeth

64 years old

Persons With Significant Control

Pennington Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MISTBIRN INVESTMENT CO. LIMITED Events

12 Jan 2017
Confirmation statement made on 8 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 28 February 2016
04 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 28 February 2015
18 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
...
... and 59 more events
28 Apr 1988
Return made up to 21/12/87; full list of members
24 Feb 1988
Full accounts made up to 28 February 1987
22 Apr 1987
Return made up to 08/12/86; full list of members
06 Mar 1987
Full accounts made up to 28 February 1986
11 Jun 1986
Return made up to 16/12/85; full list of members

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