MITRE YARD PROPERTIES (2020) LIMITED
Active - Accounts Filed
General Information
NAME
MITRE YARD PROPERTIES (2020) LIMITED
COMPANY NUMBER
12075959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/06/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AF
78 Cannon Street
LONDON
EC4N 6AF
Regina House 124 Finchley Road
London
NW3 5JS
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| SCRUBS LANE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MITRE YARD PROPERTIES (2020) LIMITED | Active - Accounts Filed | View Report |
| NORTH KENSINGTON GATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member Rupert Bolingbroke Rhys Wingfield (929148978) Appointed |
| 31/07/2024 | New Board Member Antoine Raymond Serge Feryn (930586817) Appointed |
| 31/07/2024 | New Board Member Rupert Bolingbroke Rhys Wingfield (932555875) Appointed |
Credit Risk Overview
Want to learn more about MITRE YARD PROPERTIES (2020) 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 YARD PROPERTIES (2020) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITRE YARD PROPERTIES (2020) 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 |
|---|---|---|---|---|
|
25/07/2024 - Present (5 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/07/2024 - Present (5 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
25/07/2024 - Present (5 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2019 - Present (5 years and 5 months) Born in Mar 1962 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
28/06/2019 - Present (5 years and 5 months) Born in Mar 1965 |
Resigned | Director |
Current: 27 Past: 92 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANDECK SERVICES LTD. | N/A | N/A |
| BRENACO LIMITED | Active - Accounts Filed | View Report |
| CITY & DOCKLANDS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CITY & DOCKLANDS PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CITY AND DOCKLANDS LONDON LIMITED | Active - Accounts Filed | View Report |
| BARONTRADE LIMITED | Active - Accounts Filed | View Report |
| STONECHOICE LIMITED | Company is dissolved | View Report |
| EASTSIDE LIMITED | Active - Accounts Filed | View Report |
| SCRUBS LANE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MITRE YARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MITRE YARD PROPERTIES (2020) LIMITED | Active - Accounts Filed | View Report |
| NORTH KENSINGTON GATE LIMITED | Active - Accounts Filed | View Report |
| NORTH KENSINGTON GATE HOLDINGS LIMITED | Company is dissolved | View Report |
| SAXON LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Board Member Rupert Bolingbroke Rhys Wingfield (929148978) Appointed |
| 31/07/2024 | New Board Member Antoine Raymond Serge Feryn (930586817) Appointed |
| 31/07/2024 | New Board Member Rupert Bolingbroke Rhys Wingfield (932555875) Appointed |
| 31/07/2024 | Robert Hannington (926075451) has left the board |
| 31/07/2024 | Gary Hilton Sacks (907264448) has left the board |
| 10/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Board Member Robert Hannington (926075451) Appointed |
| 08/07/2019 | New Board Member Gary Hilton Sacks (907264448) Appointed |
| 08/07/2019 | Gary Hilton Sacks (925997088) has left the board |
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