• UK
  • MITRE COURT PROPERTY HOLDING COMPANY - 37 Fleet Street, London, EC4P 4DQ, United Kingdom

Company Information

Company registration number
01479158
Company Status
CLOSED
Country
United Kingdom
Registered Address
37 Fleet Street
London
EC4P 4DQ
37 Fleet Street, London, EC4P 4DQ UK

Management

Managing Directors
HOARE, Alexander Richard Quintin
HOARE, Alexander Simon
HOARE, Arabella Saxon
HOARE, Simon Merrik
HOARE, Venetia Elizabeth
HOARE, Richard Rennie
Company secretaries
WHITE, Katie Jane

Company Details

Type of Business
private-unlimited
Incorporated
1980-02-14
Dissolved on
2024-02-06
SIC/NACE
74990

Ownership

Beneficial Owners
C. Hoare & Co.

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-07-15
Annual Return
Due Date: 2024-07-25
Last Date: 2023-07-11

MITRE COURT PROPERTY HOLDING COMPANY Company Description

MITRE COURT PROPERTY HOLDING COMPANY is a private-unlimited registered in United Kingdom with the Company reg no 01479158. Its current trading status is "closed". It was registered 1980-02-14. It has declared SIC or NACE codes as "74990". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-15.It can be contacted at 37 Fleet Street .
More information

Get MITRE COURT PROPERTY HOLDING COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-07-11) - CS01

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  • accounts-with-accounts-type-dormant (2023-07-18) - AA

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  • resolution (2023-08-11) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2022-05-26) - AP01

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  • change-person-director-company-with-change-date (2022-06-08) - CH01

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  • confirmation-statement-with-no-updates (2022-07-11) - CS01

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  • accounts-with-accounts-type-dormant (2022-07-19) - AA

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  • accounts-with-accounts-type-dormant (2021-10-13) - AA

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  • confirmation-statement-with-no-updates (2021-07-13) - CS01

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  • accounts-with-accounts-type-dormant (2020-09-24) - AA

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  • confirmation-statement-with-no-updates (2020-07-13) - CS01

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  • confirmation-statement-with-no-updates (2019-07-11) - CS01

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  • accounts-with-accounts-type-dormant (2019-08-20) - AA

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  • change-person-director-company-with-change-date (2018-11-22) - CH01

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  • confirmation-statement-with-no-updates (2018-07-11) - CS01

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  • accounts-with-accounts-type-dormant (2018-07-09) - AA

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  • accounts-with-accounts-type-dormant (2017-09-19) - AA

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  • resolution (2017-08-29) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2017-07-11) - CS01

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  • termination-director-company-with-name-termination-date (2017-03-23) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-01) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-01) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-05-24) - TM02

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  • confirmation-statement-with-updates (2016-07-11) - CS01

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  • accounts-with-accounts-type-dormant (2016-08-21) - AA

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  • appoint-person-secretary-company-with-name-date (2016-05-24) - AP03

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  • accounts-with-accounts-type-dormant (2015-07-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01

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  • termination-director-company-with-name-termination-date (2015-01-06) - TM01

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  • accounts-with-accounts-type-dormant (2014-08-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01

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  • accounts-with-accounts-type-full (2013-07-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01

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  • resolution (2013-02-21) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2013-08-08) - CH01

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  • auditors-resignation-limited-company (2012-01-10) - AA03

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  • accounts-with-accounts-type-full (2012-07-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01

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  • accounts-with-accounts-type-full (2011-08-02) - AA

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  • accounts-with-accounts-type-full (2010-07-26) - AA

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  • change-person-secretary-company-with-change-date (2010-07-19) - CH03

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  • change-person-director-company-with-change-date (2010-07-19) - CH01

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  • change-sail-address-company (2010-07-20) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01

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  • accounts-with-accounts-type-full (2009-07-31) - AA

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  • legacy (2009-07-20) - 363a

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  • legacy (2009-07-20) - 288c

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  • accounts-with-accounts-type-full (2008-07-31) - AA

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  • legacy (2008-07-21) - 363a

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  • legacy (2008-07-21) - 288c

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  • accounts-with-accounts-type-full (2007-07-31) - AA

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  • legacy (2007-07-19) - 363a

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  • legacy (2007-07-19) - 288c

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  • legacy (2006-07-18) - 288c

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  • accounts-with-accounts-type-full (2006-07-26) - AA

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  • legacy (2006-07-18) - 363a

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  • auditors-resignation-company (2005-10-20) - AUD

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  • auditors-resignation-company (2005-11-11) - AUD

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  • accounts-with-accounts-type-full (2005-07-28) - AA

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  • legacy (2005-07-20) - 363s

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  • accounts-with-accounts-type-full (2004-07-20) - AA

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  • legacy (2004-07-20) - 363s

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  • accounts-with-accounts-type-full (2003-07-21) - AA

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  • legacy (2003-07-21) - 363s

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  • legacy (2003-03-18) - 288b

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  • legacy (2003-03-18) - 288a

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  • legacy (2002-08-13) - 363s

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  • legacy (2002-01-03) - 288b

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  • accounts-with-accounts-type-full (2002-08-13) - AA

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  • legacy (2001-11-30) - 288b

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  • legacy (2001-08-28) - 363s

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  • accounts-with-accounts-type-full (2001-08-14) - AA

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  • legacy (2001-04-13) - 288a

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  • accounts-with-accounts-type-full (2000-07-31) - AA

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  • legacy (2000-07-31) - 363s

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  • accounts-with-accounts-type-full (1999-08-13) - AA

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  • legacy (1999-08-13) - 363s

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  • legacy (1998-08-12) - 363s

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  • accounts-with-accounts-type-full (1998-08-12) - AA

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  • legacy (1997-08-13) - 363s

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  • accounts-with-accounts-type-full (1997-08-13) - AA

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  • legacy (1996-10-04) - 288

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  • accounts-with-accounts-type-full (1996-07-29) - AA

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  • legacy (1996-07-29) - 363s

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  • accounts-with-accounts-type-full (1995-07-28) - AA

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  • legacy (1995-07-28) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-07-19) - AA

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  • legacy (1994-07-19) - 363s

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  • legacy (1993-07-23) - 363s

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  • legacy (1993-05-17) - 288

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  • legacy (1992-10-05) - 288

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  • legacy (1992-07-28) - 363b

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  • legacy (1991-07-28) - 363a

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  • legacy (1990-10-08) - 288

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  • legacy (1990-07-31) - 363

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  • legacy (1989-08-02) - 363

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  • legacy (1988-08-09) - 363

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  • legacy (1987-11-25) - 288

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  • legacy (1987-08-20) - 363

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  • legacy (1987-01-04) - 225(1)

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  • legacy (1986-11-27) - 288

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  • legacy (1986-07-08) - 288

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  • legacy (1986-07-29) - 363

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