Mitre Secretaries Limited, London

Mitre Secretaries Limited is a private limited company. Registered at Cannon Place, 78 Cannon Street, London EC4N 6AF, the above-mentioned 42 years old enterprise was incorporated on 1979-09-10 and is classified as "non-trading company" (SIC: 74990).
2 directors can be found in this business: Stephen M. (appointed on 30 April 2018), Louise W. (appointed on 23 April 2004). Among the secretaries (1 in total), we can name: William Y. (appointed on 13 November 2001).
Name: Mitre Secretaries Limited
Number: 01447749
Incorporation date: 1979-09-10
End of financial year: 30 April
Address: Cannon Place
78 Cannon Street
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Cms Cameron Mckenna Nabarro Olswang Llp
6 April 2016
Address Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Legal authority The Companies Acts
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc310335
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2017-04-30 2018-04-30
Current Assets 2 2
Total Assets Less Current Liabilities 2 2

The due date for Mitre Secretaries Limited confirmation statement filing is 2023-01-08. The most recent one was filed on 2021-12-25. The target date for the next annual accounts filing is 31 January 2023. Most current accounts filing was sent for the time period up to 30 April 2021.

1 person of significant control is indexed in the official register, a solitary firm Cms Cameron Mckenna Nabarro Olswang Llp who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Cannon Street, EC4N 6AF London.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 25th, January 2022 | accounts
Free Download (6 pages)