MIT PRIVATE COMPANY LIMITED
LONDON MIT PRIVATE COMPANY PLC JUPITER INVESTMENT TRUST PLC

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Company number 09889093
Status Active
Incorporation Date 25 November 2015
Company Type Private Limited Company
Address MOORFIELD GROUP, 10 GROSVENOR STREET, LONDON, ENGLAND, ENGLAND, W1K 4QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr Steven Hall as a secretary on 12 January 2017; Termination of appointment of Saira Johnston as a secretary on 12 January 2017; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of MIT PRIVATE COMPANY LIMITED are www.mitprivatecompany.co.uk, and www.mit-private-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Mit Private Company Limited is a Private Limited Company. The company registration number is 09889093. Mit Private Company Limited has been working since 25 November 2015. The present status of the company is Active. The registered address of Mit Private Company Limited is Moorfield Group 10 Grosvenor Street London England England W1k 4qb. . HALL, Steven is a Secretary of the company. EDWARDS, Nicholas William John is a Director of the company. FERGUSON-DAVIE, Charles John is a Director of the company. GILBARD, Marc Edward Charles is a Director of the company. Secretary JOHNSTON, Saira has been resigned. Director BAREL DI SANT'ALBANO, Carlo has been resigned. Director FOWLDS, Robert Turner has been resigned. Director HYNARD, Andrew James has been resigned. Director O'HARE, Carol has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HALL, Steven
Appointed Date: 12 January 2017

Director
EDWARDS, Nicholas William John
Appointed Date: 05 April 2016
52 years old

Director
FERGUSON-DAVIE, Charles John
Appointed Date: 05 April 2016
47 years old

Director
GILBARD, Marc Edward Charles
Appointed Date: 05 April 2016
63 years old

Resigned Directors

Secretary
JOHNSTON, Saira
Resigned: 12 January 2017
Appointed Date: 25 November 2015

Director
BAREL DI SANT'ALBANO, Carlo
Resigned: 14 April 2016
Appointed Date: 25 November 2015
61 years old

Director
FOWLDS, Robert Turner
Resigned: 14 April 2016
Appointed Date: 25 November 2015
64 years old

Director
HYNARD, Andrew James
Resigned: 14 April 2016
Appointed Date: 25 November 2015
66 years old

Director
O'HARE, Carol
Resigned: 14 April 2016
Appointed Date: 25 November 2015
68 years old

Persons With Significant Control

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

MIT PRIVATE COMPANY LIMITED Events

06 Feb 2017
Appointment of Mr Steven Hall as a secretary on 12 January 2017
03 Feb 2017
Termination of appointment of Saira Johnston as a secretary on 12 January 2017
09 Dec 2016
Confirmation statement made on 24 November 2016 with updates
10 Jun 2016
Termination of appointment of Carol O'hare as a director on 14 April 2016
10 Jun 2016
Termination of appointment of Robert Turner Fowlds as a director on 14 April 2016
...
... and 5 more events
08 Jun 2016
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private

08 Jun 2016
Resolutions
  • RES02 ‐ Resolution of re-registration

08 Jun 2016
Company name changed jupiter investment trust PLC\certificate issued on 08/06/16
  • CONNOT ‐ Change of name notice

25 Nov 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
25 Nov 2015
Incorporation
Statement of capital on 2015-11-25
  • GBP 50,001