THE MITIE FOUNDATION - LONDON
Company Profile | Company Filings |
Overview
THE MITIE FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON ENGLAND and has the status: Active.
THE MITIE FOUNDATION was incorporated 11 years ago on 15/06/2012 and has the registered number: 08107587. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE MITIE FOUNDATION was incorporated 11 years ago on 15/06/2012 and has the registered number: 08107587. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE MITIE FOUNDATION - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
ENGLAND
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
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 | 2013-02-25 | CURRENT | ||
MISS REBECCA FAULKINER | Nov 1984 | British | Director | 2017-11-23 | CURRENT |
MICHAEL THOMAS GIBSON | Jan 1984 | British | Director | 2022-09-26 | CURRENT |
MS JASMINE HUDSON | Sep 1986 | British | Director | 2020-02-25 | CURRENT |
NAVINDER SINGH KALLEY | Sep 1967 | British | Director | 2021-05-20 | CURRENT |
MS OMMASALMA SHAH | Jul 1984 | British | Director | 2023-05-31 | CURRENT |
MR. ANDREW JOHN EASTWOOD | Feb 1957 | British | Director | 2021-05-20 | CURRENT |
JOHN ALFRED TELLING | May 1960 | British | Director | 2017-03-16 UNTIL 2017-11-23 | RESIGNED |
LADY PHILIPPA MARION COUTTIE | Sep 1962 | British | Director | 2020-05-18 UNTIL 2022-12-12 | RESIGNED |
MR PATRICK WILLIAM STANLEY | Mar 1962 | British | Director | 2017-05-09 UNTIL 2017-07-06 | RESIGNED |
PRADYUMNA PANDIT | Feb 1973 | British | Director | 2020-09-14 UNTIL 2024-02-08 | RESIGNED |
RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2012-06-15 UNTIL 2016-12-12 | RESIGNED |
MR JAMES HENRY JOHN GILDING | Feb 1975 | British | Director | 2020-05-18 UNTIL 2021-01-29 | RESIGNED |
MR MARK JENKINS | May 1983 | Scottish | Director | 2018-04-01 UNTIL 2020-09-30 | RESIGNED |
MRS KAY FRASER | May 1966 | British | Director | 2017-03-16 UNTIL 2017-11-23 | RESIGNED |
PAUL ANTHONY COOPER | Feb 1953 | British | Director | 2012-08-31 UNTIL 2019-09-06 | RESIGNED |
MRS VICTORIA COWLEY | Sep 1973 | British | Director | 2017-11-23 UNTIL 2018-08-03 | RESIGNED |
MRS JOANNE DAVIS | Jan 1974 | British | Director | 2018-12-03 UNTIL 2019-12-02 | RESIGNED |
PAULA CONSTANT | May 1978 | British | Director | 2017-12-14 UNTIL 2018-12-03 | RESIGNED |
ANDREW BUCKLEY | Mar 1976 | British | Director | 2022-01-24 UNTIL 2022-05-11 | RESIGNED |
SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2012-06-15 UNTIL 2017-03-16 | RESIGNED |
MITE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-06-15 UNTIL 2013-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Group Plc | 2016-04-06 | Glasgow | Right to appoint and remove directors as trust |