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Central Mytre Developments Limited, W1H 7PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CENTRAL MYTRE DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Central Mytre Developments Limited. The company was founded 35 years ago and was given the registration number 02393370. The firm's registered office is in . You can find them at 10 Upper Berkeley Street, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CENTRAL MYTRE DEVELOPMENTS LIMITED
Company Number:02393370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 June 1989
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:10 Upper Berkeley Street, London, W1H 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Phillimore Gardens, London, W8 7QE

Director04 September 2003Active
17, Bulstrode Street, London, England, W1U 2JH

Director14 July 2003Active
Flat 2, 25, Cadogan Square, London, England, SW1X 0HU

Director14 July 2003Active
38 Tring Avenue, London, W5 3QB

Secretary13 July 1998Active
64 Albion Street, Broadstairs, CT10 1NF

Secretary10 December 1993Active
18 Graham Avenue, London, W13 9TQ

Secretary17 September 1998Active
The Town, Hanley Childe, Tenbury Wells, WR15 8QY

Secretary-Active
24 Lexham House, 53 Lexham Gardens, London, W8 5JT

Director-Active
Weatheroak, The Common, Stanmore, HA7 3HP

Director13 July 1998Active
141 Hamilton Terrace, London, NW8 9QS

Director31 May 1994Active
The Garden House, 72 Paines Lane, Pinner, HA5 3BL

Director13 July 1998Active
Mackhouse, Nether Lypiatt, GL6 7LS

Director-Active
123 Old Church Street, London, SW3 6EA

Director13 July 1998Active
60 Cumberland Terrace, London, NW1 4HJ

Director13 July 1998Active
5 Clarkes Mews, London, W1N 1RR

Director-Active
The Town, Hanley Childe, Tenbury Wells, WR15 8QY

Director-Active

People with Significant Control

Compco Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Level 4 Saltire Court, 20, Castle Terrace, Edinburgh, Scotland, EH1 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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