Mishcon Corporate Finance Limited

Company Name	Mishcon Corporate Finance Limited
Company Status	Active
Company Number	04072790
Category	Private Limited Company
Incorporation Date	15 September 2000(23 years, 7 months ago)
Previous Name	Mislex (293) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Larry Graeme Nathan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 March 2001(5 months, 3 weeks after company formation)
Appointment Duration	23 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

Director Name	Mr Nicholas Ian Doffman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 August 2002(1 year, 11 months after company formation)
Appointment Duration	21 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

Director Name	Ms Sandra Sharon Davis
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 August 2002(1 year, 11 months after company formation)
Appointment Duration	21 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

Director Name	Mr Kasra Nouroozi-Shambayati
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 August 2002(1 year, 11 months after company formation)
Appointment Duration	21 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Current
Appointed	15 September 2000(same day as company formation)
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

Director Name	Mr Philip Bernard Freedman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(5 months, 3 weeks after company formation)
Appointment Duration	21 years, 2 months (resigned 04 May 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

Director Name	Westlex Nominees Limited (Corporation)
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Contact

Website	www.mishcon.com/

Location

Registered Address	Africa House 70 Kingsway London WC2B 6AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Westlex Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	27 September 2023 (6 months, 3 weeks ago)
Next Return Due	11 October 2024 (5 months, 3 weeks from now)

Filing History

5 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
13 July 2017	Withdrawal of a person with significant control statement on 13 July 2017 (2 pages)
13 July 2017	Notification of Westlex Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Resolutions RES13 ‐ 26/06/2017 (1 page)
30 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
10 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
26 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
10 March 2016	Director's details changed for Ms Sandra Sharon Davis on 10 March 2016 (2 pages)
10 March 2016	Secretary's details changed for Westlex Registrars Limited on 24 December 2015 (1 page)
24 December 2015	Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD to Africa House 70 Kingsway London WC2B 6AH on 24 December 2015 (1 page)
16 December 2015	Director's details changed for Sandra Sharon Davies on 16 December 2015 (2 pages)
20 November 2015	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 November 2015	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
22 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 1 (8 pages)
3 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
21 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (5 pages)
2 July 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
17 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (5 pages)
9 July 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
22 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
5 July 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (17 pages)
28 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
8 September 2010	Director's details changed for Sandra Sharon Davies on 2 September 2010 (2 pages)
8 September 2010	Secretary's details changed for Westlex Registrars Limited on 2 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Larry Graeme Nathan on 2 September 2010 (2 pages)
8 September 2010	Director's details changed for Philip Bernard Freedman on 2 September 2010 (2 pages)
8 September 2010	Secretary's details changed for Westlex Registrars Limited on 2 September 2010 (2 pages)
8 September 2010	Director's details changed for Sandra Sharon Davies on 2 September 2010 (2 pages)
8 September 2010	Director's details changed for Kasra Nouroozi Shambayati on 2 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Larry Graeme Nathan on 2 September 2010 (2 pages)
8 September 2010	Director's details changed for Nicholas Ian Doffman on 2 September 2010 (2 pages)
8 September 2010	Director's details changed for Nicholas Ian Doffman on 2 September 2010 (2 pages)
8 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Philip Bernard Freedman on 2 September 2010 (2 pages)
8 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Kasra Nouroozi Shambayati on 2 September 2010 (2 pages)
4 February 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
27 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (9 pages)
27 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (9 pages)
8 May 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
17 September 2008	Return made up to 02/09/08; no change of members (6 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
22 September 2007	Return made up to 02/09/07; no change of members (8 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
18 September 2006	Return made up to 02/09/06; full list of members (8 pages)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Director's particulars changed (1 page)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
28 September 2005	Director's particulars changed (1 page)
28 September 2005	Director's particulars changed (1 page)
28 September 2005	Director's particulars changed (1 page)
28 September 2005	Return made up to 02/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 2005	Director's particulars changed (1 page)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
14 October 2004	Return made up to 15/09/04; full list of members (8 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
18 November 2003	Return made up to 15/09/03; full list of members (8 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
13 November 2002	Secretary's particulars changed (1 page)
13 November 2002	Return made up to 15/09/02; no change of members (6 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	Resolutions RES13 ‐ Article 7DII disapplied 22/08/02 (1 page)
27 September 2002	New director appointed (2 pages)
7 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
20 May 2002	Registered office changed on 20/05/02 from: 21 southampton row london WC1B 5HS (1 page)
8 October 2001	Return made up to 15/09/01; full list of members (6 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	New director appointed (2 pages)
2 March 2001	Company name changed mislex (293) LIMITED\certificate issued on 02/03/01 (2 pages)
15 September 2000	Incorporation (17 pages)

Mishcon Corporate Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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