| Company Name | 43-45 Mitchell Street Limited |
|---|---|
| Directors | Roger Mann and Arthur Guy Hugh Newman |
| Company Status | Active |
| Company Number | 10989116 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2017(6 years, 7 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Roger Mann |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2020(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Englefield Road Islington London N1 4HA |
| Director Name | Mr Arthur Guy Hugh Newman |
|---|---|
| Date of Birth | April 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2021(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43-45 Mitchell Street London EC1V 3QD |
| Director Name | Mr Paul David Chaplin |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2017(same day as company formation) |
| Role | Market Researcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 43-45 Mitchell Street London EC1V 3QD |
| Director Name | Mr Stephen Alexander Sprake |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2017(same day as company formation) |
| Role | Antiques Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 43-45 Mitchell Street London EC1V 3QD |
| Director Name | Mr Gordon Young |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2020(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Mitchell Street London EC1V 3QD |
Location
| Registered Address | 43-45 Mitchell Street London EC1V 3QD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 1 week from now) |
Filing History
| 23 November 2020 | Appointment of Mr Roger Mann as a director on 23 November 2020 (2 pages) |
|---|---|
| 14 August 2020 | Confirmation statement made on 4 August 2020 with updates (5 pages) |
| 25 July 2020 | Termination of appointment of Paul David Chaplin as a director on 25 July 2020 (1 page) |
| 25 July 2020 | Termination of appointment of Stephen Alexander Sprake as a director on 23 July 2020 (1 page) |
| 24 June 2020 | Appointment of Mr Gordon Young as a director on 24 June 2020 (2 pages) |
| 17 June 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
| 30 September 2019 | Confirmation statement made on 28 September 2019 with updates (4 pages) |
| 17 June 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
| 4 December 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 29 September 2017 | Incorporation Statement of capital on 2017-09-29
|
| 29 September 2017 | Incorporation Statement of capital on 2017-09-29
|