MITRE SECRETARIES LIMITED
Non-Trading
General Information
NAME
MITRE SECRETARIES LIMITED
COMPANY NUMBER
01447749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/09/1979
(45 years and 2 months old)
WEBSITE
http://cms-cmck.com
CONFIRMATION STATEMENT MADE UP TO
25/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
10/09/1979
16/11/1990
INVERESK SECRETARIES LIMITED
LONDON
EC4N 6AF
Telephone: 02073673928
TPS: No
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Inveresk House
1 Aldwych
London
WC2R 0HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CMS CAMERON MCKENNA NABARRO OLSWANG LLP | Active - Accounts Filed | View Report |
| MITRE SECRETARIES LIMITED | Non-Trading | View Report |
| CMS (NOMINEES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MITRE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MITRE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITRE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2001 - Present (23years) Born in Sep 1961 (age: 63) |
Active | Secretary |
Current: 9 Past: 407 |
View Report |
|
23/04/2004 - Present (20 years and 7 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
30/04/2018 - Present (6 years and 7 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 21 Past: 21 |
View Report |
|
Director: 30/12/1988 - 30/12/1988 (0 months) Secretary: 30/12/1988 - 30/12/1988 (0 months) Born in Jan 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
30/12/1988 - 30/12/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 26/01/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 14/05/2018 | Stephen Samuel Alexander Millar (924599973) has left the board |
| 14/05/2018 | New Board Member Stephen Samuel Alexander Millar (914168063) Appointed |
| 07/05/2018 | New Board Member Stephen Samuel Alexander Millar (924599973) Appointed |
| 02/05/2018 | Martin Charles Mendelssohn (904168424) has left the board |
| 09/02/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 05/05/2017 | Andrew Jonathan Sheach (903998249) has left the board |
| 20/01/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 22/01/2016 | New Accounts filed |
| 05/01/2016 | New Confirmation Statement filed |
| 03/07/2015 | Change in Reg. Office |
| 23/01/2015 | New Accounts filed |
| 04/01/2015 | New Confirmation Statement filed |
| 12/05/2014 | Martin Charles Mendelssohn (918735218) has left the board |
| 12/05/2014 | New Board Member Martin Charles Mendelssohn (904168424) Appointed |
| 05/05/2014 | Richard Stephen Price (905839166) has left the board |
| 05/05/2014 | New Board Member Martin Charles Mendelssohn (918735218) Appointed |
| 20/01/2014 | New Accounts filed |
| 04/01/2014 | New Confirmation Statement filed |
| 29/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
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