MITRE SECRETARIES LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON EC4N 6AF- Active
- Private Limited Company
- Company No. 01447749
- Last Updated: 01 Mar 2024
Company Profile
MITRE SECRETARIES LIMITED was incorporated on Monday, September 10, 1979 as a Private Limited Company with registered address in LONDON. MITRE SECRETARIES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 45 years 1 month and 28 days.
| Name | MITRE SECRETARIES LIMITED |
|---|---|
| Company number | 01447749 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF |
|---|---|
| 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 |
|---|---|
| Cms Cameron Mckenna Nabarro Olswang Llp Cannon Street, EC4N 6AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 January 2017 |
| Last confirmation statement dated | 25 December 2015 |
Mortgages
No mortgages have been registered against MITRE SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MITRE SECRETARIES LIMITED | 10 Sep 1979 |