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MITRE PROPERTY MANAGEMENT LIMITED

Learn more about MITRE PROPERTY MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH

MITRE PROPERTY MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00306438
Company status: ADMINISTRATION ORDER
country of origin: United Kingdom
incorporation date: 1935.10.26
last member list: 2002.09.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 30.06
next due date: 2003.04.30
overdue: OVERDUE
last made update: 2001.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2003.10.06
overdue: OVERDUE
last made update: 2002.09.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1972.10.31
MIDLAND BANK PLC
MORTGAGE - Partially Satisfied on 1974.11.12
MIDLAND BANK PLC
MORTGAGE - Partially Satisfied on 1974.11.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.12.04
MIDLAND BANK PLC
LEGAL CHARGE - Partially Satisfied on 1983.10.04
MIDLAND BANK PLC
LEGAL CHARGE - Partially Satisfied on 1984.07.09
MIDLAND BANK PLC
LEGAL CHARGE - Partially Satisfied on 1984.07.09
MIDLAND BANK PLC
LEGAL CHARGE - Partially Satisfied on 1984.07.09
MIDLAND BANK PLC
LEGAL CHARGE - Partially Satisfied on 1984.07.09
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.12.10
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
DEBENTURE - Outstanding on 2001.06.16
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
SECURITY INTEREST AGREEMENT DEPOSIT WITH BANK - Outstanding on 2001.06.16

List of company documents:

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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2016
Form type: 2.15
Date: 2016.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/2015 FROM, THE MACDONALD PARTNERSHIP PLC, 4TH FLOOR 100 FENCHURCH STREET, LONDON, EC3M 5JD
Form type: AD01
Date: 2015.11.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2015
Form type: 2.15
Date: 2015.09.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2015
Form type: 2.15
Date: 2015.02.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2014
Form type: 2.15
Date: 2014.08.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2014
Form type: 2.15
Date: 2014.02.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2013
Form type: 2.15
Date: 2013.08.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2013
Form type: 2.15
Date: 2013.03.27
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REGISTERED OFFICE CHANGED ON 19/11/2012 FROM, C/O C/O, THE MACDONALD PARTNERSHIP PLC, NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1NH
Form type: AD01
Date: 2012.11.19
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2012
Form type: 2.15
Date: 2012.09.14
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2012
Form type: 2.15
Date: 2012.02.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2011
Form type: 2.15
Date: 2012.02.15
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REGISTERED OFFICE CHANGED ON 07/11/2011 FROM, 28TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Form type: AD01
Date: 2011.11.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2011
Form type: 2.15
Date: 2011.02.03
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2010
Form type: 2.15
Date: 2010.09.09
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2010
Form type: 2.15
Date: 2010.01.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2009
Form type: 2.15
Date: 2009.09.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2009
Form type: 2.15
Date: 2009.03.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2008
Form type: 2.15
Date: 2008.09.15
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2008
Form type: 2.15
Date: 2008.04.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.08.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.02.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.07.31
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.02.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.07.27
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.02.17
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REGISTERED OFFICE CHANGED ON 20/01/05 FROM:, 81 SAINT MARTINS LANE, LONDON, WC2N 4AA
Form type: 287
Date: 2005.01.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.08.12
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.22
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2003.10.24
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2003.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
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REGISTERED OFFICE CHANGED ON 23/07/03 FROM:, ALBEMARLE HOUSE, 1 ALBEMARLE STREET, LONDON, W1X 3HF
Form type: 287
Date: 2003.07.23
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2003.07.18
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2003.07.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.06
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RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.28
Child documents:
Document type: ANNOTATION
Date: 2002.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.06.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
Child documents:
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
Form type: 225
Date: 2000.03.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02

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Company directors and board members:

WALGATE SERVICES LIMITED (dissolve)
Secretary, 1999.11.24
25 NORTH ROW , LONDON
W1K 6DJ
BRIAN JOHN HUGGINS (dissolve)
Secretary, 1999.03.12 - 1999.11.24
169 TIMBERLOG LANE , BASILDON
SS14 1PJ, ESSEX
IVAN ARTHUR NEEDHAM (dissolve)
Secretary, 1997.02.07 - 1999.03.12
45 SHEARWATER NEW BARN , LONGFIELD
DA3 7NL, KENT
IVAN ARTHUR NEEDHAM (dissolve)
Secretary, 1991.09.08 - 1995.12.29
45 SHEARWATER NEW BARN , LONGFIELD
DA3 7NL, KENT
BRIAN TOMLINSON (dissolve)
Secretary, 1995.12.29 - 1997.02.07
18 PICADILLY COURT QUEENS PROMENADE , DOUGLAS
IM2 4NS, ISLE OF MAN
MICHAEL ANDREW GILES KNOPP (dissolve)
Director, ACCOUNTANT, 1991.09.08 - 1993.01.31
MIDAGH 38A EASTERN AVENUE , READING
RG1 5RY, BERKSHIRE
SIMON HARCOURT JOHNSON (dissolve)
Director, SURVEYOR, 1998.03.02 - 1999.12.31
14 BATHURST MEWS , LONDON
W2 2SB
STEVEN FRANCIS JOHNSTONE (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.11.08 - 2003.08.19
568 GREEN LANES , LONDON
N13 5RZ
ERVIN LANDAU (dissolve)
Director, SOLICITOR, 1995.12.29 - 1997.07.30
78 HARLEY HOUSE MARYLEBONE ROAD , LONDON
NW1 5HN
JOHN GERARD MULDOON (dissolve)
Director, SURVEYOR, 1998.04.18 - 2003.08.19
16 CARBERY AVENUE , BOURNEMOUTH
BH6 3LF, DORSET
IVAN ARTHUR NEEDHAM (dissolve)
Director, ACCOUNTANT, 1993.02.01 - 1995.12.29
45 SHEARWATER NEW BARN , LONGFIELD
DA3 7NL, KENT
GERALD SMITH (dissolve)
Director, 2003.05.12 - 2003.05.31
STEEPHILL SAINT SAVIOURS HILL, ST. SAVIOUR , JERSEY
JE2 7WR, CHANNEL ISLANDS
JORAM SZERKOWSKI (dissolve)
Director, 1997.07.30 - 1998.06.22
87 CAMPDEN STREET , LONDON
W8 7EN
ROGER JAMES TAYLOR (dissolve)
Director, 2001.06.14 - 2002.01.21
APARTMENT 67 CHAEDOZ , HAUTE NEDAZ
SION CH-1997
SWITZERLAND
BRIAN TOMLINSON (dissolve)
Director, ACCOUNTANT, 1991.09.08 - 1997.09.30
18 PICADILLY COURT QUEENS PROMENADE , DOUGLAS
IM2 4NS, ISLE OF MAN

Companies near to MITRE PROPERTY MANAGEMENT ltd.

Information about the Private Limited Company MITRE PROPERTY MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data