MITRE SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

MITRE SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MITRE SECRETARIES LIMITED was incorporated 44 years ago on 10/09/1979 and has the registered number: 01447749. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

MITRE SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/12/2023 08/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUISE HELEN WALLACE May 1965 British Director 2004-04-23 CURRENT
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Secretary 2001-11-13 CURRENT
MR STEPHEN SAMUEL ALEXANDER MILLAR Nov 1972 British Director 2018-04-30 CURRENT
MS BARBARA REEVES Oct 1962 British Secretary RESIGNED
MS CATHERINE FIONA WOOLF May 1948 British Director RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Secretary 2001-09-21 UNTIL 2001-11-13 RESIGNED
WILLIAM WARNER Jul 1968 British Secretary 1999-01-28 UNTIL 2001-09-21 RESIGNED
BARBARA REEVES Oct 1962 British Nominee Director RESIGNED
MR RICHARD STEPHEN PRICE May 1953 British Director 1998-05-11 UNTIL 2014-04-30 RESIGNED
ROBERT JOHN WINDMILL Oct 1941 British Director RESIGNED
RICHARD HERBERT TYLER Feb 1959 British Director 1993-10-01 UNTIL 2008-05-23 RESIGNED
MR ANDREW GEOFFREY WALSH Jul 1954 British Director RESIGNED
RICHARD JOHN JOHNSON TAYLOR Feb 1945 British Director RESIGNED
ANDREW JONATHAN SHEACH Apr 1963 Director 1998-05-11 UNTIL 2017-04-28 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Director RESIGNED
MARTIN CHARLES MENDELSSOHN Jun 1958 British Director 2014-05-01 UNTIL 2018-04-30 RESIGNED
CHRISTOPHER BRIAN POWELL SMITH Oct 1936 British Director RESIGNED
MARTIN CHARLES MENDELSSOHN Jun 1958 British Director 1995-04-13 UNTIL 1995-06-08 RESIGNED
ANTHONY FRANCIS LORING Oct 1954 British Director 1993-10-01 UNTIL 2003-08-31 RESIGNED
PATRICK JOSEPH GAYNOR Feb 1926 British Director RESIGNED
PAUL ROBERT ELLINGTON Aug 1937 British Director RESIGNED
ANDREW JOHN CRAWFORD Dec 1956 British Director 1998-05-11 UNTIL 2003-08-31 RESIGNED
GUY BILLINGTON Nov 1946 British Director 1998-05-11 UNTIL 2007-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cms Cameron Mckenna Nabarro Olswang Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THE LORD MAYOR'S APPEAL LONDON Active GROUP 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MITRE SECRETARIES LIMITED 2019-01-24 30-04-2018 £2 equity

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