MISTAR PROPERTY CO.LIMITED
ABBEY HOUSE, 342 REGENTS PARK ROAD, LONDON N3 2LJ- Active
- Private Limited Company
- Company No. 00786240
- Last Updated: 01 Mar 2024
Company Profile
MISTAR PROPERTY CO.LIMITED was incorporated on Monday, December 30, 1963 as a Private Limited Company with registered address in LONDON. MISTAR PROPERTY CO.LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 61 years 1 month and 24 days.
| Name | MISTAR PROPERTY CO.LIMITED |
|---|---|
| Company number | 00786240 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABBEY HOUSE 342 REGENTS PARK ROAD LONDON N3 2LJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Geoffrey Sonnenthal Nationality: British |
Dates: Wednesday, August 23, 2023 - present
ownership of shares 25 to 50 percent
|
| Miss Helen Sonnenthal Nationality: British |
Dates: Wednesday, August 23, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Hammond Sonnenthal Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 23, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MISTAR PROPERTY CO.LIMITED | 30 Dec 1963 |