Mizen ( Wimbledon Park ) Limited is a private limited company registered at No 1 Railshead Road, St Margarets, Isleworth TW7 7EP. Incorporated on 2018-10-26, this 5-year-old company is run by 2 directors and 1 secretary.
Director Bernard T., appointed on 26 October 2018. Director Alan T., appointed on 26 October 2018.
As far as secretaries are concerned, we can mention: Barry T., appointed on 26 October 2018.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2022-10-25 and the due date for the subsequent filing is 2023-11-08. What is more, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | No 1 Railshead Road |
| Office Address2 | St Margarets |
| Town | Isleworth |
| Post code | TW7 7EP |
| Country of origin | United Kingdom |
| Registration Number | 11645154 |
| Date of Incorporation | Fri, 26th Oct 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 26 October 2018
Position: Secretary
Appointed: 26 October 2018
Position: Director
Appointed: 26 October 2018
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is J T H Investments Limited from Isleworth, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Mizen Properties Limited that put Isleworth, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
J T H Investments Limited
No 1 Railshead Road, Isleworth, TW7 7EP, England
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13587310 |
| Notified on | 1 October 2021 |
| Nature of control: |
significiant influence or control |
Mizen Properties Limited
No 1 Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, England
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 2244745 |
| Notified on | 26 October 2018 |
| Ceased on | 1 October 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Monday 22nd April 2024 filed on: 3rd, May 2024 |
officers | Free Download (1 page) |
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