MISSIO LIMITED
2ND FLOOR, 123 BUCKINGHAM PALACE ROAD, LONDON SW1W 9SH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06859570
- Last Updated: 01 Jul 2022
Company Profile
MISSIO LIMITED was incorporated on Thursday, March 26, 2009 as a Private Limited Company with registered address in LONDON. MISSIO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 15 years 5 months and 27 days.
| Name | MISSIO LIMITED |
|---|---|
| Company number | 06859570 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SH |
|---|---|
| Country Of Origin | ENGLAND |
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 Dominic Barklem Nationality: British |
Dates: Friday, December 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mohamed Nasheed Nationality: Maldivian |
Dates: Friday, December 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Julia Panely Nationality: American |
Dates: Friday, December 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Churchcastle Limited Prescot Street, E1 8NN |
Dates: Wednesday, April 6, 2016 - Friday, December 14, 2018
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-631 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
No mortgages have been registered against MISSIO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MISSIO LIMITED | 26 Mar 2009 |
| SPENCER AND MAYFAIR LIMITED | 11 Dec 2018 |