| Company Name | Mischon De Reya Limited |
|---|---|
| Directors | Andrew David Savile and Westlex Nominees Limited |
| Company Status | Active |
| Company Number | 09329497 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2014(9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew David Savile |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Africa House 70 Kingsway London WC2B 6AH |
| Director Name | Westlex Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 November 2014(same day as company formation) |
| Correspondence Address | Africa House 70 Kingsway London WC2B 6AH |
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 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 3 weeks from now) |
Filing History
| 28 November 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
|---|---|
| 1 September 2023 | Accounts for a dormant company made up to 30 November 2022 (6 pages) |
| 30 November 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 17 August 2022 | Accounts for a dormant company made up to 30 November 2021 (6 pages) |
| 3 December 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 1 September 2021 | Accounts for a dormant company made up to 30 November 2020 (6 pages) |
| 27 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2021 | Director's details changed for Mr Andrew David Savile on 26 November 2020 (2 pages) |
| 25 January 2021 | Accounts for a dormant company made up to 30 November 2019 (6 pages) |
| 9 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 2 September 2019 | Accounts for a dormant company made up to 30 November 2018 (6 pages) |
| 7 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 5 December 2018 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
| 3 September 2018 | Accounts for a dormant company made up to 30 November 2017 (5 pages) |
| 1 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 13 July 2017 | Notification of Westlex Nominees Limited as a person with significant control on 6 April 2016 (2 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 13 July 2017 (2 pages) |
| 13 July 2017 | Withdrawal of a person with significant control statement on 13 July 2017 (2 pages) |
| 7 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 10 March 2016 | Director's details changed for Mr Andrew David Savile on 24 December 2015 (2 pages) |
| 10 March 2016 | Director's details changed for Mr Andrew David Savile on 24 December 2015 (2 pages) |
| 10 March 2016 | Director's details changed for Westlex Nominees Limited on 24 December 2015 (1 page) |
| 10 March 2016 | Director's details changed for Westlex Nominees Limited on 24 December 2015 (1 page) |
| 24 December 2015 | Registered office address changed from Summit House 12 Red Lion Square London Greater London WC1R 4QD to Africa House 70 Kingsway London WC2B 6AH on 24 December 2015 (1 page) |
| 24 December 2015 | Registered office address changed from Summit House 12 Red Lion Square London Greater London WC1R 4QD to Africa House 70 Kingsway London WC2B 6AH on 24 December 2015 (1 page) |
| 10 December 2015 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
| 10 December 2015 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
| 10 December 2015 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
| 10 December 2015 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page) |
| 8 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 26 November 2014 | Incorporation Statement of capital on 2014-11-26
|
| 26 November 2014 | Incorporation Statement of capital on 2014-11-26
|