MITRE HOUSE PUBLISHING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1PX

Company number 01848382
Status Active
Incorporation Date 17 September 1984
Company Type Private Limited Company
Address C/O OJK LTD, 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MITRE HOUSE PUBLISHING LIMITED are www.mitrehousepublishing.co.uk, and www.mitre-house-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Mitre House Publishing Limited is a Private Limited Company. The company registration number is 01848382. Mitre House Publishing Limited has been working since 17 September 1984. The present status of the company is Active. The registered address of Mitre House Publishing Limited is C O Ojk Ltd 19 Portland Place London W1b 1px. . BLAUSTEN, Janet Elizabeth is a Secretary of the company. BLAUSTEN, Janet Elizabeth is a Director of the company. BLAUSTEN, Richard is a Director of the company. The company operates in "Printing n.e.c.".


Current Directors


Director

Director
BLAUSTEN, Richard

76 years old

Persons With Significant Control

Mr Richard Blausten
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MITRE HOUSE PUBLISHING LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
28 Sep 2016
Confirmation statement made on 16 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 111

02 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 61 more events
06 Feb 1988
Declaration of satisfaction of mortgage/charge

24 Jun 1987
Full accounts made up to 30 April 1986

13 Apr 1987
Return made up to 30/03/87; full list of members

03 Dec 1986
Secretary resigned;new secretary appointed;director resigned

29 Nov 1986
Particulars of mortgage/charge

MITRE HOUSE PUBLISHING LIMITED Charges

21 November 1986
Debenture
Delivered: 29 November 1986
Status: Satisfied on 27 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 1986
Debenture
Delivered: 17 April 1986
Status: Satisfied
Persons entitled: Stone & Cox (Publications) Limited.
Description: Undertaking and all property present and future including…