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MITIE PROPERTY SERVICES (UK) LIMITED - Level 12, The Shard, 32 London Bridge Street, London, United Kingdom
Company Information
- Company registration number
- 02935593
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 12
- The Shard
- 32 London Bridge Street
- London
- England
- SE1 9SG
- England Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England UK
Management
- Managing Directors
- DICKINSON, Peter John Goddard
- KIRKPATRICK, Simon Charles
- Company secretaries
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-06-03
- Age Of Company 1994-06-03 29 years
- SIC/NACE
- 43341
Ownership
- Beneficial Owners
- Mitie Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MITIE PROPERTY SERVICES (NORTHERN) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-06-01
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
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MITIE PROPERTY SERVICES (UK) LIMITED Company Description
- MITIE PROPERTY SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02935593. Its current trading status is "live". It was registered 1994-06-03. It was previously called MITIE PROPERTY SERVICES (NORTHERN) LIMITED. It has declared SIC or NACE codes as "43341". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-06-01.It can be contacted at Level 12 .
Get MITIE PROPERTY SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitie Property Services (Uk) Limited - Level 12, The Shard, 32 London Bridge Street, London, United Kingdom
- 1994-06-03
- 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 2021
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accounts-with-accounts-type-full (2021-02-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-09) - CS01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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change-person-director-company-with-change-date (2020-02-27) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-09) - CS01
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accounts-with-accounts-type-full (2019-08-15) - AA
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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change-person-director-company-with-change-date (2018-02-27) - CH01
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change-person-director-company-with-change-date (2018-04-17) - CH01
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appoint-person-director-company-with-name-date (2018-04-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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confirmation-statement-with-updates (2018-06-27) - CS01
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change-corporate-secretary-company-with-change-date (2018-02-15) - CH04
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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accounts-with-accounts-type-full (2018-12-06) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
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accounts-with-accounts-type-full (2017-08-07) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-12) - CH01
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accounts-with-accounts-type-full (2016-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-26) - TM01
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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accounts-with-accounts-type-full (2015-07-14) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-25) - CH01
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change-person-director-company-with-change-date (2014-03-31) - CH01
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change-corporate-secretary-company-with-change-date (2014-02-07) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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resolution (2014-10-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-12-29) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
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termination-director-company-with-name (2014-06-10) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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accounts-with-accounts-type-full (2013-07-22) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-13) - AP01
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accounts-with-accounts-type-full (2012-08-01) - AA
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appoint-person-director-company-with-name (2012-07-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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change-person-director-company-with-change-date (2012-04-19) - CH01
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termination-director-company-with-name (2012-03-23) - TM01
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termination-director-company-with-name (2012-02-11) - TM01
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termination-director-company-with-name (2012-02-10) - TM01
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termination-director-company-with-name (2012-02-07) - TM01
keyboard_arrow_right 2011
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legacy (2011-02-01) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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accounts-with-accounts-type-full (2011-07-27) - AA
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change-person-director-company-with-change-date (2011-09-27) - CH01
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change-sail-address-company (2011-01-25) - AD02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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accounts-with-accounts-type-full (2010-08-11) - AA
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resolution (2010-02-22) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-01-09) - 288b
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legacy (2009-06-08) - 363a
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legacy (2009-06-09) - 288a
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accounts-with-accounts-type-full (2009-07-30) - AA
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change-person-director-company-with-change-date (2009-11-05) - CH01
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change-person-director-company-with-change-date (2009-11-10) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-25) - AA
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legacy (2008-06-03) - 363a
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legacy (2008-04-22) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-05) - 288b
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legacy (2007-07-19) - 155(6)a
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legacy (2007-05-24) - 288a
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legacy (2007-06-27) - 363a
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resolution (2007-07-19) - RESOLUTIONS
-
legacy (2007-01-02) - 288c
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legacy (2007-08-29) - 288c
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accounts-with-accounts-type-full (2007-10-04) - AA
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legacy (2007-10-24) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-10) - AA
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legacy (2006-08-25) - 123
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legacy (2006-09-26) - 288b
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resolution (2006-08-25) - RESOLUTIONS
-
legacy (2006-08-09) - 88(2)R
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resolution (2006-08-09) - RESOLUTIONS
-
legacy (2006-08-01) - 288b
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legacy (2006-08-01) - 288a
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legacy (2006-06-14) - 363a
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legacy (2006-05-30) - 288a
keyboard_arrow_right 2005
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resolution (2005-03-30) - RESOLUTIONS
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legacy (2005-07-26) - 363a
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legacy (2005-11-22) - 288a
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legacy (2005-09-28) - 395
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accounts-with-accounts-type-full (2005-08-23) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-20) - 288b
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legacy (2004-04-06) - 287
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legacy (2004-04-07) - 287
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legacy (2004-06-11) - 288c
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legacy (2004-06-11) - 363a
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certificate-change-of-name-company (2004-06-11) - CERTNM
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legacy (2004-04-06) - 288b
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legacy (2004-09-16) - 288a
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legacy (2004-10-15) - 288a
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accounts-with-accounts-type-full (2004-10-19) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-24) - 288b
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legacy (2003-06-11) - 363a
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accounts-with-accounts-type-full (2003-09-03) - AA
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certificate-change-of-name-company (2003-09-09) - CERTNM
-
legacy (2003-10-25) - 288a
-
legacy (2003-07-22) - 288b
-
legacy (2003-12-03) - 288a
-
legacy (2003-12-12) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-17) - AA
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legacy (2002-09-13) - 288b
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legacy (2002-06-28) - 363a
-
legacy (2002-04-10) - 288b
keyboard_arrow_right 2001
-
legacy (2001-06-15) - 363a
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accounts-with-accounts-type-full (2001-11-16) - AA
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accounts-with-accounts-type-full (2001-01-03) - AA
-
legacy (2001-11-09) - 288a
-
legacy (2001-11-16) - 288c
keyboard_arrow_right 2000
-
legacy (2000-06-26) - 363a
-
legacy (2000-05-10) - 288b
-
legacy (2000-05-10) - 288a
-
legacy (2000-02-09) - 288c
keyboard_arrow_right 1999
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legacy (1999-06-09) - 288c
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accounts-with-accounts-type-full (1999-09-23) - AA
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legacy (1999-06-09) - 363a
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certificate-change-of-name-company (1999-03-17) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-10-07) - 288a
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accounts-with-accounts-type-full (1998-09-03) - AA
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legacy (1998-06-13) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-27) - AA
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legacy (1997-06-10) - 363s
keyboard_arrow_right 1996
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resolution (1996-04-11) - RESOLUTIONS
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memorandum-articles (1996-04-11) - MEM/ARTS
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accounts-with-accounts-type-full (1996-08-27) - AA
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legacy (1996-06-09) - 363s
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legacy (1996-10-09) - 288b
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-08) - AA
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legacy (1995-08-30) - 288
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legacy (1995-06-09) - 363s
keyboard_arrow_right 1994
-
legacy (1994-07-22) - 288
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resolution (1994-07-22) - RESOLUTIONS
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incorporation-company (1994-06-03) - NEWINC
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memorandum-articles (1994-07-22) - MEM/ARTS
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legacy (1994-07-26) - 123
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legacy (1994-07-11) - 288
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certificate-change-of-name-company (1994-07-28) - CERTNM
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resolution (1994-08-04) - RESOLUTIONS
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resolution (1994-08-07) - RESOLUTIONS
-
legacy (1994-08-07) - 88(2)R
-
legacy (1994-09-08) - 224
-
legacy (1994-11-02) - 288
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legacy (1994-06-08) - 288