MITRA SUGAR LIMITED - LONDON


Company Profile Company Filings

Overview

MITRA SUGAR LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MITRA SUGAR LIMITED was incorporated 16 years ago on 19/02/2008 and has the registered number: 06508490. The accounts status is DORMANT.

MITRA SUGAR LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

WESTON CENTRE
LONDON
W1K 4QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2020 02/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND GERRARD CAHILL Oct 1973 British Director 2020-07-08 CURRENT
MR LIONEL MORTON SMITH Mar 1971 South African Director 2019-12-11 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2008-02-19 UNTIL 2008-02-19 RESIGNED
MRS ROSALYN SHARON SCHOFIELD British Secretary 2008-02-19 UNTIL 2020-12-24 RESIGNED
MR PHILIP ROBERT DE PASS Jun 1958 British Director 2015-07-01 UNTIL 2016-09-30 RESIGNED
MR ALISTAIR GRAHAM CROSS May 1972 British Director 2011-05-03 UNTIL 2013-05-24 RESIGNED
GRAHAM JOHN CLARK Aug 1955 Australian Director 2008-02-19 UNTIL 2009-06-25 RESIGNED
PAUL BLUNDEN Feb 1967 British Director 2008-10-01 UNTIL 2009-06-01 RESIGNED
MR ROBERT DAVID AITKEN Feb 1982 South African Director 2016-10-19 UNTIL 2017-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Director 2008-02-19 UNTIL 2008-02-19 RESIGNED
GINO DANIEL MAURICE DE JAEGHER Dec 1961 Belgian Director 2008-02-19 UNTIL 2010-08-05 RESIGNED
RAYMOND JAMES DE ALLENDE Oct 1958 South African Director 2009-06-01 UNTIL 2015-07-01 RESIGNED
PAUL ROBERT KENWARD Nov 1973 British Director 2010-08-05 UNTIL 2011-02-28 RESIGNED
MR RICHARD NEIL PIKE Sep 1969 British Director 2011-02-28 UNTIL 2011-05-03 RESIGNED
LARRY WILSON RIDDLE Aug 1959 South African Director 2009-06-25 UNTIL 2019-12-11 RESIGNED
MR CRAIG PAUL TAYLOR Oct 1970 South African Director 2019-12-11 UNTIL 2020-07-09 RESIGNED
MR JOHANNES JACOBUS VAN ROOYEN Feb 1974 South African Director 2017-12-31 UNTIL 2019-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Illovo Sugar Africa Holdings Limited 2017-03-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Abf Overseas Limited 2016-04-06 - 2017-03-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BIFFA (JERSEY) LIMITED ST HELIER CHANNEL ISLANDS Active FULL None Supplied
AMBER FOODS LIMITED ST HELIER Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MITRA_SUGAR_LIMITED - Accounts 2018-12-19 31-03-2018 £315,833 equity

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