MISTRAS PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
MISTRAS PROPERTIES LIMITED
COMPANY NUMBER
07799365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/10/2011
(13 years and 2 months old)
WEBSITE
www.mistrasgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGE
CB24 5QE
C/O Blue Edge Solutions Limited
1 Dillington
St Neots
Cambridgeshire
PE19 5DH
Telephone: 231612
Unit 15 Norman Way
Over
Cambridge
CB24 5QE
CB24 5QE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MISTRAS GROUP LIMITED | Active - Accounts Filed | View Report |
| MISTRAS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 07/08/2024 | Sotirios Vahaviolos (916829932) has left the board |
Credit Risk Overview
Want to learn more about MISTRAS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MISTRAS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MISTRAS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2014 - Present (10 years and 10 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/06/2021 - Present (3 years and 5 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 61 Past: 140 |
View Report |
|
05/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/05/2023 - Present (1 years and 6 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MISTRAS GROUP INC | N/A | N/A |
| MISTRAS GROUP LIMITED | Active - Accounts Filed | View Report |
| MISTRAS E T S LIMITED | Non-Trading | View Report |
| MISTRAS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MISTRAS TEKRA LIMITED | Non-Trading | View Report |
| PHYSICAL ACOUSTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 07/08/2024 | Sotirios Vahaviolos (916829932) has left the board |
| 07/08/2024 | New Board Member Michael Charles Keefe (932578911) Appointed |
| 26/11/2023 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 29/05/2023 | New Board Member Carol Jane Wylie (930916104) Appointed |
| 09/12/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 29/04/2022 | New Company Secretary HS SECRETARIAL LIMITED (929519980) Appointed |
| 09/01/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 16/06/2020 | Mark Timothy Wilkins (906710379) has left the board |
| 05/01/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 25/04/2019 | Timothy Martin Walsh (903963092) has left the board |
| 02/04/2019 | Change in Reg. Office |
| 15/10/2018 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 24/08/2018 | Phillip Trevor Cole (901337664) has left the board |
| 24/08/2018 | New Board Member Timothy Martin Walsh (903963092) Appointed |
| 18/10/2017 | New Accounts filed |
| 12/10/2017 | New Confirmation Statement filed |
| 11/02/2017 | New Accounts filed |
| 26/01/2017 | Change in Reg. Office |
| 24/11/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 01/02/2016 | New Board Member Mark Timothy Wilkins (906710379) Appointed |
| 01/02/2016 | New Board Member Mark Timothy Wilkins (906710379) Appointed |
| 11/10/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 17/03/2014 | New Board Member Timothy Peter Bradshaw (918479024) Appointed |
| 06/03/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 12/10/2012 | New Annual Return filed |
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