MITHRIDATUM LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW

Company number 06125218
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of MITHRIDATUM LIMITED are www.mithridatum.co.uk, and www.mithridatum.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mithridatum Limited is a Private Limited Company. The company registration number is 06125218. Mithridatum Limited has been working since 23 February 2007. The present status of the company is Active. The registered address of Mithridatum Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . PREMIUM SECRETARIES LIMITED is a Secretary of the company. COLLIGON, Stuart is a Director of the company. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director BUNYAN, Jill Margaret Ellen, Dr has been resigned. Director COLLIGON, Stuart has been resigned. Director COSTELLO, John James has been resigned. Director MOORE, Robin has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PREMIUM SECRETARIES LIMITED
Appointed Date: 23 February 2007
Director
COLLIGON, Stuart
Appointed Date: 03 November 2010
55 years old

Resigned Directors

Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 23 February 2007
Appointed Date: 23 February 2007
Director
BUNYAN, Jill Margaret Ellen, Dr
Resigned: 21 December 2009
Appointed Date: 23 February 2007
60 years old
Director
COLLIGON, Stuart
Resigned: 14 October 2010
Appointed Date: 23 February 2007
55 years old
Director
COSTELLO, John James
Resigned: 03 November 2010
Appointed Date: 14 October 2010
59 years old
Director
MOORE, Robin
Resigned: 14 October 2010
Appointed Date: 23 February 2007
67 years old
Director
TADCO DIRECTORS LIMITED
Resigned: 23 February 2007
Appointed Date: 23 February 2007

Persons With Significant Control

Mr Robin Moore
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MITHRIDATUM LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
10 Sep 2015
Partial exemption accounts made up to 31 December 2014
23 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
...
... and 34 more events
16 Mar 2007
New secretary appointed
16 Mar 2007
New director appointed
16 Mar 2007
New director appointed
16 Mar 2007
New director appointed
23 Feb 2007
Incorporation

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