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 40 years ago on 10/09/1979 and has the registered number: 01447749.

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 30/04/2018 31/01/2020

Registered Office

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/12/2015 22/01/2017

Map

Company Officers - Current and Previous

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

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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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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