MITIE PROPERTY SERVICES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MITIE PROPERTY SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MITIE PROPERTY SERVICES (UK) LIMITED was incorporated 29 years ago on 03/06/1994 and has the registered number: 02935593. The accounts status is FULL and accounts are next due on 31/12/2024.
MITIE PROPERTY SERVICES (UK) LIMITED was incorporated 29 years ago on 03/06/1994 and has the registered number: 02935593. The accounts status is FULL and accounts are next due on 31/12/2024.
MITIE PROPERTY SERVICES (UK) LIMITED - LONDON
This company is listed in the following categories:
43341 - Painting
43341 - Painting
43390 - Other building completion and finishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEVEL 12 THE SHARD
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MITIE PROPERTY SERVICES (NORTHERN) LIMITED (until 11/06/2004)
MITIE PROPERTY SERVICES (NORTHERN) LIMITED (until 11/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-06-30 | CURRENT | ||
MR MATTHEW ROBERT PEACOCK | Nov 1970 | British | Director | 2021-08-26 | CURRENT |
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2018-04-23 | CURRENT |
BRIAN NICHOLLS | Mar 1934 | British | Director | 1994-07-15 UNTIL 1996-09-25 | RESIGNED |
DAVID MALCOLM TELLING | Aug 1938 | British | Director | 1994-07-06 UNTIL 2003-10-10 | RESIGNED |
COLIN JOHN SUMMER | Apr 1957 | British | Director | 2004-09-10 UNTIL 2008-04-14 | RESIGNED |
MR IAN REGINALD STEWART | Aug 1941 | British | Director | 2001-10-31 UNTIL 2007-03-30 | RESIGNED |
JOHN SPENCER SHERIDAN | May 1973 | British | Director | 2017-01-17 UNTIL 2017-10-06 | RESIGNED |
WILLIAM ROBSON | Aug 1950 | British | Director | 1998-10-01 UNTIL 2017-01-17 | RESIGNED |
BA CA JUSTIN RIDLEY | Aug 1962 | British | Director | 2004-09-10 UNTIL 2018-11-30 | RESIGNED |
PAUL FRANCIS NOBLE | Apr 1949 | British | Director | 2003-11-26 UNTIL 2012-02-01 | RESIGNED |
MR KENNETH WILLIAM ROBSON | Jun 1977 | British | Director | 2015-02-01 UNTIL 2018-05-11 | RESIGNED |
CHRISTOPHER THOMAS NIXON | Jul 1969 | British | Director | 2003-11-26 UNTIL 2004-08-16 | RESIGNED |
MR PETER GRIFFIN | Jun 1957 | British | Director | 2012-02-01 UNTIL 2015-10-01 | RESIGNED |
ANDREW JAMES MORTON | Mar 1955 | British | Director | 2004-09-10 UNTIL 2014-04-01 | RESIGNED |
THOMAS MCAULAY MCLUSKIE | Dec 1951 | British | Director | 2004-09-10 UNTIL 2006-09-18 | RESIGNED |
RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2003-10-07 UNTIL 2012-02-01 | RESIGNED |
RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2012-07-03 UNTIL 2015-10-26 | RESIGNED |
ANTHONY FLOYD WATERS | Sep 1937 | Secretary | 1994-06-03 UNTIL 2002-03-31 | RESIGNED | |
CHRISTOPHER LEACH | Jan 1960 | British | Director | 1994-07-15 UNTIL 2003-07-06 | RESIGNED |
LEONARD FREDERICK NOBBS | Jan 1935 | British | Director | 1994-07-15 UNTIL 1996-09-25 | RESIGNED |
MARSHALL OWEN THOMAS | Jan 1946 | British | Secretary | 1995-08-21 UNTIL 2000-05-04 | RESIGNED |
CORINA KATHERINE ROSS | Secretary | 2000-05-04 UNTIL 2006-06-30 | RESIGNED | ||
RACHEL ELIZABETH THORNTON | Aug 1954 | British | Director | 1994-07-14 UNTIL 2004-03-31 | RESIGNED |
MITIE ADMINISTRATION 1 LIMITED | Corporate Director | 2009-04-27 UNTIL 2012-03-20 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-06-03 UNTIL 1994-06-03 | RESIGNED | ||
MARSHALL OWEN THOMAS | Jan 1946 | British | Director | 1994-06-03 UNTIL 2002-09-06 | RESIGNED |
MR DARRYN GIBSON | Jul 1965 | New Zealand | Director | 2017-01-17 UNTIL 2017-09-28 | RESIGNED |
ERNEST FRYATT | Jun 1933 | British | Director | 1994-07-15 UNTIL 1994-10-28 | RESIGNED |
MR ANDREW KEITH FALCONER | Aug 1967 | British | Director | 2003-11-26 UNTIL 2004-08-16 | RESIGNED |
ADRIAN MARK DAWSON | Nov 1967 | British | Director | 2004-09-10 UNTIL 2014-04-01 | RESIGNED |
MR MARCUS EDWARD COX | Oct 1971 | British | Director | 2015-02-01 UNTIL 2017-01-17 | RESIGNED |
TREVOR GRAHAM COOK | Aug 1940 | British | Director | 2004-10-08 UNTIL 2009-01-07 | RESIGNED |
TERENCE COLLING | Aug 1954 | British | Director | 1994-07-15 UNTIL 2003-11-27 | RESIGNED |
JAMES LIVINGSTONE | Feb 1951 | British | Director | 2005-11-03 UNTIL 2008-12-31 | RESIGNED |
MELVYN MAURICE CARR | May 1943 | British | Director | 1994-07-15 UNTIL 2004-08-16 | RESIGNED |
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2017-09-28 UNTIL 2019-01-18 | RESIGNED |
MATHEW GEORGE BISHOP | Mar 1978 | British | Director | 2015-02-01 UNTIL 2018-05-04 | RESIGNED |
SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2006-05-08 UNTIL 2012-02-01 | RESIGNED |
SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2012-07-03 UNTIL 2015-10-26 | RESIGNED |
MR PAUL ANTONY WOOLF | Dec 1964 | British | Director | 2019-01-30 UNTIL 2020-01-02 | RESIGNED |
CRAIG MARTIN BOATH | Apr 1971 | British | Director | 2007-04-01 UNTIL 2017-08-30 | RESIGNED |
SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-01-02 UNTIL 2021-08-27 | RESIGNED |
MITIE ADMINISTRATION 2 LIMITED | Corporate Director | 2009-04-27 UNTIL 2012-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Group Plc | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |