MISTLAND LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 04916713
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
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-two events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016. The most likely internet sites of MISTLAND LIMITED are www.mistland.co.uk, and www.mistland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Mistland Limited is a Private Limited Company. The company registration number is 04916713. Mistland Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Mistland Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . TCHENGUIZ, Robert is a Director of the company. TCHENGUIZ, Vincent Aziz is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. 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

Director
TCHENGUIZ, Robert
Appointed Date: 30 September 2003
65 years old
Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 16 April 2004
69 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 30 September 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Persons With Significant Control

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

MISTLAND LIMITED Events

28 Feb 2017
Full accounts made up to 31 May 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
06 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
07 Jan 2016
Full accounts made up to 31 May 2015
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
...
... and 32 more events
16 Oct 2003
New director appointed
16 Oct 2003
Registered office changed on 16/10/03 from: marquess court 69 southampton row london WC1B 4ET
16 Oct 2003
Secretary resigned
16 Oct 2003
Director resigned
30 Sep 2003
Incorporation

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