Mitre Secretaries Limited

General information

Name:

Mitre Secretaries Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 01447749

Incorporation date: 1979-09-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 01447749 45 years ago, Mitre Secretaries Limited was set up as a Private Limited Company. The present office address is Cannon Place, 78 Cannon Street London. The firm's Standard Industrial Classification Code is 74990 meaning Non-trading company. 2022-04-30 is the last time company accounts were filed.

When it comes to this company, most of director's responsibilities up till now have been executed by Stephen M. and Louise W.. Out of these two individuals, Louise W. has administered company the longest, having become one of the many members of the Management Board on Fri, 23rd Apr 2004. Moreover, the director's tasks are regularly supported by a secretary - William Y., who was officially appointed by the company twenty three years ago.

The companies with significant control over this firm are as follows: Cms Cameron Mckenna Nabarro Olswang Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cannon Street, EC4N 6AF and was registered as a PSC under the reg no Oc310335.

Financial data based on annual reports

Company staff

Stephen M.

Role: Director

Appointed: 30 April 2018

Latest update: 5 December 2023

Louise W.

Role: Director

Appointed: 23 April 2004

Latest update: 5 December 2023

William Y.

Role: Secretary

Appointed: 13 November 2001

Latest update: 5 December 2023

People with significant control

Cms Cameron Mckenna Nabarro Olswang Llp
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Legal authority The Companies Acts
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc310335
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 08 January 2024
Confirmation statement last made up date 25 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 3rd, January 2024
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
44
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