THE MITCHAM PARTNERSHIP LIMITED
LONDON

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Company number 07418511
Status In Administration
Incorporation Date 25 October 2010
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 24 February 2017; Appointment of an administrator; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of THE MITCHAM PARTNERSHIP LIMITED are www.themitchampartnership.co.uk, and www.the-mitcham-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The Mitcham Partnership Limited is a Private Limited Company. The company registration number is 07418511. The Mitcham Partnership Limited has been working since 25 October 2010. The present status of the company is In Administration. The registered address of The Mitcham Partnership Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . TIBBS, John Paul is a Secretary of the company. HALDRON, Laurence Frederick Charles is a Director of the company. LAVERS, Howard is a Director of the company. TIBBS, John Paul is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
TIBBS, John Paul
Appointed Date: 25 October 2010
Director
HALDRON, Laurence Frederick Charles
Appointed Date: 25 October 2010
69 years old
Director
LAVERS, Howard
Appointed Date: 25 October 2010
66 years old
Director
TIBBS, John Paul
Appointed Date: 25 October 2010
61 years old

Persons With Significant Control

Mr Laurence Frederick Charles Haldron
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard Lavers
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Paul Tibbs
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MITCHAM PARTNERSHIP LIMITED Events

24 Feb 2017
Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 24 February 2017
22 Feb 2017
Appointment of an administrator
19 Jan 2017
Confirmation statement made on 10 January 2017 with updates
28 Apr 2016
Memorandum and Articles of Association
28 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 20 more events
23 Nov 2010
Statement of capital following an allotment of shares on 25 October 2010
  • GBP 4
23 Nov 2010
Appointment of Mr Laurence Frederick Haldron as a director
23 Nov 2010
Appointment of Mr Howard Lavers as a director
23 Nov 2010
Current accounting period extended from 31 October 2011 to 31 March 2012
25 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE MITCHAM PARTNERSHIP LIMITED Charges

11 March 2016
Charge code 0741 8511 0005
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Ingenious Real Estate Finance LLP
Description: The freehold land located at the rear of 22 high street, st…
11 March 2015
Charge code 0741 8511 0004
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at high street and brook street st neots…
14 March 2014
Charge code 0741 8511 0003
Delivered: 15 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at chestnut farm hamerton road alconbury weston…
21 March 2013
Legal mortgage
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 church lane hemingford grey st ives cambs all plant and…
21 March 2013
Legal mortgage
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 1 melrose court 2A melrose avenue mitcham (leasehold)…

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