Mitre Directors Limited

General information

Name:

Mitre Directors Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 04316680

Incorporation date: 2001-11-05

Dissolution date: 2023-07-18

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2001 marks the beginning of Mitre Directors Limited, the company which was situated at Cannon Place, 78 Cannon Street in London. The company was established on 2001-11-05. The company's registered no. was 04316680 and its area code was EC4N 6AF. This firm had been in this business for approximately twenty two years up until 2023-07-18. Founded as Intercede 1761, it used the business name until 2002, the year it was changed to Mitre Directors Limited.

Our database describing the following enterprise's personnel shows that the last two directors were: Stephen M. and Louise W. who were appointed on 2018-04-30 and 2004-04-23.

The companies with significant control over this firm were as follows: Cms (Nominees) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Cannon Street, EC4N 6AF and was registered as a PSC under the reg no 02640284.

  • Previous company's names
  • Mitre Directors Limited 2002-02-01
  • Intercede 1761 Limited 2001-11-05

Financial data based on annual reports

Company staff

Stephen M.

Role: Director

Appointed: 30 April 2018

Latest update: 5 January 2024

Louise W.

Role: Director

Appointed: 23 April 2004

Latest update: 5 January 2024

People with significant control

Cms (Nominees) Limited
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Legal authority Companies Act 1985
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 02640284
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 19 November 2023
Confirmation statement last made up date 05 November 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

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
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Accounts for a micro company for the period ending on 2022/04/30 (AA)
filed on: 30th, January 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
21
Company Age

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