Mistras Properties Limited CAMBRIDGE

Founded in 2011, Mistras Properties, classified under reg no. 07799365 is an active company. Currently registered at Unit 15 Norman Way CB24 5QE, Cambridge the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2019-12-31.

The company has 2 directors, namely Timothy B., Sotirios V.. Of them, Sotirios V. has been with the company the longest, being appointed on 2 November 2011 and Timothy B. has been with the company for the least time - from 1 February 2014. As of 10 April 2021, there were 3 ex directors - Timothy W., Mark W. and others listed below. There were no ex secretaries.

Mistras Properties Limited Address / Contact

Office Address Unit 15 Norman Way
Office Address2 Over
Town Cambridge
Post code CB24 5QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07799365
Date of Incorporation Thu, 6th Oct 2011
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 10 years old
Account next due date Thu, 30th Sep 2021 (173 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 20th Oct 2021 (2021-10-20)
Last confirmation statement dated Tue, 6th Oct 2020

Company staff

Timothy B.

Position: Director

Appointed: 01 February 2014

Sotirios V.

Position: Director

Appointed: 02 November 2011

Timothy W.

Position: Director

Appointed: 16 February 2018

Resigned: 31 March 2019

Mark W.

Position: Director

Appointed: 22 January 2016

Resigned: 31 May 2020

Phillip C.

Position: Director

Appointed: 06 October 2011

Resigned: 16 February 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Mistras Group Limited from Cambridge, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Mistras Group Limited

15 Norman Way, Over, Cambridge, CB24 5QE, England

Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 29th, December 2020
Free Download (3 pages)

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