| Company Name | Mitre Asset Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 10288856 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2016(7 years, 9 months ago) |
| Previous Name | Forsters Shelfco 346 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Sammy Sean Lee |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 20 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 19th Floor Tern Centre, Tower 1 237 Queens Road Hong Kong China |
| Director Name | Mr Robert Thomas Jonathan Rann |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2020(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Level 9 6 Mitre Passage London SE10 0ER |
| Director Name | Mr Matthew Hawkins |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 February 2024(7 years, 7 months after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER |
| Director Name | Mr Richard Paul Margree |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2016(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Level 9 6 Mitre Passage London SE10 0ER |
Location
| Registered Address | Level 9 6 Mitre Passage London SE10 0ER |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Peninsula |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 4 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months, 2 weeks from now) |
Filing History
| 18 December 2020 | Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom to Level 9 6 Mitre Passage London SE10 0ER on 18 December 2020 (1 page) |
|---|---|
| 15 December 2020 | Appointment of Mr Robert Thomas Jonathan Rann as a director on 14 December 2020 (2 pages) |
| 14 August 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 29 May 2020 | Micro company accounts made up to 31 July 2019 (8 pages) |
| 2 August 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 25 April 2019 | Micro company accounts made up to 31 July 2018 (6 pages) |
| 6 August 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 20 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 21 September 2016 | Resolutions
|
| 21 September 2016 | Resolutions
|
| 20 July 2016 | Incorporation Statement of capital on 2016-07-20
|
| 20 July 2016 | Incorporation Statement of capital on 2016-07-20
|