MITCHAM BUILDING LIMITED
LONDON

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Company number 04450226
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions RES13 ‐ Approval of accts 24/02/2017 ; Total exemption full accounts made up to 31 May 2016; Termination of appointment of Elena Macrellino as a director on 18 July 2016. The most likely internet sites of MITCHAM BUILDING LIMITED are www.mitchambuilding.co.uk, and www.mitcham-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Mitcham Building Limited is a Private Limited Company. The company registration number is 04450226. Mitcham Building Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of Mitcham Building Limited is 26 Grosvenor Street Mayfair London W1k 4qw. . WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. PARI, Bruno is a Director of the company. WILTON DIRECTORS LIMITED is a Director of the company. Secretary HANOVER SECRETARIES LIMITED has been resigned. Director HOGAN, Sean Lee has been resigned. Director JGR NOMINEES LIMITED has been resigned. Director MACRELLINO, Elena has been resigned. Director THOMPSON, Jamie Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 20 November 2007
Director
PARI, Bruno
Appointed Date: 12 July 2016
56 years old
Director
WILTON DIRECTORS LIMITED
Appointed Date: 12 April 2008

Resigned Directors

Secretary
HANOVER SECRETARIES LIMITED
Resigned: 20 November 2007
Appointed Date: 29 May 2002
Director
HOGAN, Sean Lee
Resigned: 10 October 2008
Appointed Date: 01 August 2005
54 years old
Director
JGR NOMINEES LIMITED
Resigned: 09 July 2002
Appointed Date: 29 May 2002
Director
MACRELLINO, Elena
Resigned: 18 July 2016
Appointed Date: 26 September 2003
59 years old
Director
THOMPSON, Jamie Edward
Resigned: 01 August 2004
Appointed Date: 09 July 2002
54 years old

MITCHAM BUILDING LIMITED Events

17 Mar 2017
Resolutions
  • RES13 ‐ Approval of accts 24/02/2017
09 Mar 2017
Total exemption full accounts made up to 31 May 2016
18 Jul 2016
Termination of appointment of Elena Macrellino as a director on 18 July 2016
12 Jul 2016
Appointment of Bruno Pari as a director on 12 July 2016
10 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
...
... and 33 more events
17 Sep 2002
Particulars of contract relating to shares
17 Sep 2002
Ad 07/08/02--------- £ si 99@1=99 £ ic 1/100
24 Jul 2002
Director resigned
23 Jul 2002
New director appointed
29 May 2002
Incorporation

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