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MISTAVON LIMITED - 41 Great Portland Street, London, W1W 7LA, England, United Kingdom
Company Information
- Company registration number
- 02185025
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 41 Great Portland Street
- London
- W1W 7LA
- England 41 Great Portland Street, London, W1W 7LA, England UK
Management
- Managing Directors
- FISH, Michael Arthur James
- PRIMARY MANAGEMENT LTD
- PRISM MANAGEMENT LIMITED
- Company secretaries
- COURT ADMINISTRATION LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1987-10-29
- Age Of Company 1987-10-29 36 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-05
- Last Date: 2023-04-05
- Annual Return
- Due Date: 2025-04-17
- Last Date: 2024-04-03
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MISTAVON LIMITED Company Description
- MISTAVON LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02185025. Its current trading status is "live". It was registered 1987-10-29. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 41 Great Portland Street .
Get MISTAVON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mistavon Limited - 41 Great Portland Street, London, W1W 7LA, England, United Kingdom
- 1987-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-02-10) - AA
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confirmation-statement-with-no-updates (2024-04-12) - CS01
keyboard_arrow_right 2023
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gazette-notice-compulsory (2023-03-07) - GAZ1
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accounts-with-accounts-type-small (2023-04-15) - AA
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confirmation-statement-with-no-updates (2023-04-17) - CS01
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gazette-filings-brought-up-to-date (2023-04-18) - DISS40
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-02-24) - AA
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confirmation-statement-with-no-updates (2022-05-06) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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accounts-with-accounts-type-small (2021-04-28) - AA
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appoint-person-director-company-with-name-date (2021-08-25) - AP01
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termination-director-company-with-name-termination-date (2021-08-25) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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notification-of-a-person-with-significant-control-statement (2020-03-25) - PSC08
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cessation-of-a-person-with-significant-control (2020-03-24) - PSC07
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accounts-with-accounts-type-small (2020-01-21) - AA
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withdrawal-of-a-person-with-significant-control-statement (2020-01-10) - PSC09
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withdrawal-of-a-person-with-significant-control-statement (2020-01-02) - PSC09
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-18) - AD01
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
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accounts-with-accounts-type-small (2019-02-08) - AA
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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notification-of-a-person-with-significant-control-statement (2019-03-27) - PSC08
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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notification-of-a-person-with-significant-control (2018-03-28) - PSC02
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accounts-with-accounts-type-small (2018-01-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-06) - AA
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gazette-filings-brought-up-to-date (2017-07-18) - DISS40
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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notification-of-a-person-with-significant-control-statement (2017-07-17) - PSC08
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-17) - AD01
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gazette-notice-compulsory (2017-06-27) - GAZ1
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-06-14) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-13) - AD01
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change-account-reference-date-company-current-extended (2016-01-26) - AA01
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accounts-with-accounts-type-full (2016-02-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-04-28) - AR01
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accounts-with-accounts-type-full (2015-01-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-04-08) - AR01
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accounts-with-accounts-type-full (2014-02-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-04-08) - AR01
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accounts-with-accounts-type-full (2013-01-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-04-19) - AR01
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accounts-with-accounts-type-full (2012-01-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-04-05) - AR01
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accounts-with-accounts-type-full (2011-01-11) - AA
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-04-07) - CH02
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accounts-with-accounts-type-full (2010-01-30) - AA
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change-corporate-secretary-company-with-change-date (2010-04-07) - CH04
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annual-return-company-with-made-up-date-no-member-list (2010-04-07) - AR01
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appoint-person-director-company-with-name (2010-11-02) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-20) - 363a
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accounts-with-accounts-type-full (2009-02-04) - AA
keyboard_arrow_right 2008
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legacy (2008-04-11) - 363a
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accounts-with-accounts-type-full (2008-04-09) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-02) - AA
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legacy (2007-05-02) - 363s
keyboard_arrow_right 2006
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legacy (2006-07-25) - 288b
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legacy (2006-07-25) - 288a
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accounts-with-accounts-type-full (2006-01-31) - AA
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legacy (2006-04-19) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-24) - 288a
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legacy (2005-10-24) - 288b
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legacy (2005-04-12) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-29) - AA
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legacy (2004-04-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-18) - 363s
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accounts-with-accounts-type-full (2003-09-15) - AA
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accounts-with-accounts-type-full (2003-07-17) - AA
keyboard_arrow_right 2002
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legacy (2002-04-15) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-18) - AA
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legacy (2001-04-10) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-11) - AA
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legacy (2000-04-13) - 363s
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accounts-with-accounts-type-full (2000-01-20) - AA
keyboard_arrow_right 1999
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legacy (1999-04-09) - 363s
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accounts-with-accounts-type-full (1999-02-25) - AA
keyboard_arrow_right 1998
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legacy (1998-02-12) - 288b
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legacy (1998-02-27) - 288a
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accounts-with-accounts-type-full (1998-03-04) - AA
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legacy (1998-04-01) - 363s
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legacy (1998-05-24) - 288a
keyboard_arrow_right 1997
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legacy (1997-04-22) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-13) - AA
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legacy (1996-04-24) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-12-05) - AA
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legacy (1995-03-27) - 363s
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accounts-with-accounts-type-full (1995-01-04) - AA
keyboard_arrow_right 1994
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legacy (1994-07-27) - 288
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legacy (1994-03-29) - 363s
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accounts-with-accounts-type-full (1994-01-12) - AA
keyboard_arrow_right 1993
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legacy (1993-09-27) - 288
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legacy (1993-03-25) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-29) - AA
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legacy (1992-04-25) - 363a
keyboard_arrow_right 1991
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accounts-amended-with-accounts-type-full (1991-03-28) - AAMD
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legacy (1991-12-23) - 288
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legacy (1991-09-17) - 288
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legacy (1991-08-21) - 287
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accounts-amended-with-accounts-type-full (1991-08-08) - AAMD
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accounts-with-accounts-type-full (1991-07-19) - AA
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legacy (1991-05-02) - 363a
keyboard_arrow_right 1990
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legacy (1990-04-25) - 288
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accounts-with-accounts-type-full (1990-07-06) - AA
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legacy (1990-04-27) - 363
keyboard_arrow_right 1989
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legacy (1989-04-05) - 288
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legacy (1989-09-01) - 288
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legacy (1989-08-24) - 288
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legacy (1989-07-24) - 287
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accounts-with-accounts-type-full (1989-05-26) - AA
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legacy (1989-04-26) - 363
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legacy (1989-01-24) - 287
keyboard_arrow_right 1988
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legacy (1988-11-29) - 288
keyboard_arrow_right 1987
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incorporation-company (1987-10-29) - NEWINC
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legacy (1987-11-06) - 288