Mitre Secretaries Limited
01447749
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 25/12/2025
Due 08/01/2027
Industry
Officers
director · Since 23/04/2004
SOLICITOR
BRITISH · UNITED KINGDOM · Age 61
Also on 4 other boards
Former
director · Resigned 01/10/1993
director · Resigned 01/10/1993
director · Resigned 08/06/1995
director · Resigned 11/05/1998
director · Resigned 11/05/1998
director · Resigned 11/05/1998
nominee director · Resigned 11/05/1998
director · Resigned 11/05/1998
director · Resigned 22/01/1999
secretary · Resigned 27/01/1999
secretary · Resigned 21/09/2001
secretary · Resigned 13/11/2001
director · Resigned 31/08/2003
director · Resigned 31/08/2003
director · Resigned 23/04/2004
director · Resigned 30/04/2007
director · Resigned 23/05/2008
director · Resigned 30/04/2014
director · Resigned 28/04/2017
director · Resigned 30/04/2018
director · Resigned 31/03/2026
secretary · Resigned 04/09/2026
Persons with Significant Control
Cannon Place Holdings Limited
Cannon Place, 78 Cannon Street, London, EC4N 6AF
Reg: 15532347 · Registrar Of Companies · Private Company Limited By Shares
Notified 07/11/2024
Former PSCs
Cms Cameron Mckenna Nabarro Olswang Llp
Ceased 07/11/2024
Change History
Active
Private Limited Company
CANNON PLACE
LONDON