MYTHGLADE PROPERTIES LIMITED

Profile MYTHGLADE PROPERTIES LIMITED

Actual on 01.07.2021
Company name
MYTHGLADE PROPERTIES LIMITED
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Company number
01797622
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 March 1984
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 11 December 2021 due by Saturday, 25 December 2021

Last statement dated Friday, 11 December 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
1 STANYARDS COURTYARD STANYARDS FARM, CHERTSEY ROAD, SURREY, ENGLAND, CHOBHAM, GU24 8JE
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PSC and Officers MYTHGLADE PROPERTIES LIMITED

Officers

(as of 19.09.2020)

LUCAS-BOX, Hugh Patrick
Status: Active
Correspondence address: 33 Chestnut Grove, New Malden, Surrey, KT3 3JJ
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
DAVIES ARNOLD COOPER
Status: Not active
Appointed on: Wednesday, 09 January 2008
Resigned on: Friday, 26 June 2009
Correspondence address: 6-8 Bouverie Street, London, EC4Y 8DD
Role: Corporate Secretary
LUCAS-BOX, Hugh Patrick
Status: Not active
Resigned on: Monday, 01 September 1997
Correspondence address: 33 Chestnut Grove, New Malden, Surrey, KT3 3JJ
Role: Secretary
LUCAS-BOX, Peter
Status: Not active
Resigned on: Saturday, 28 March 2009
Correspondence address: Dean Bank, Snatts Road, Uckfield, East Sussex, TN22 2AN
Nationality: British
Date of birth: August 1923
Role: Director
Occupation: Retired
NASH, Rae Marie
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Thursday, 22 June 2000
Correspondence address: Flat E 52 Great North Road, Highgate, London, N6 4LT
Role: Secretary
KINGSFORD STACEY TRUSTEES
Status: Not active
Appointed on: Thursday, 22 June 2000
Resigned on: Wednesday, 09 January 2008
Correspondence address: C/O Ksb Law Elan House, 5-11 Fetter Lane, London, EC4A 1QD
Role: Corporate Secretary
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Person with significant control

(as of 01.07.2021)

Mr Hugh Patrick Lucas-Box
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 33 Chestnut Grove New Malden, United Kingdom, Surrey
Nationality: British
Date of birth: October 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Fiona Jane Lucas-Box
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 33 Chestnut Grove New Malden, United Kingdom, Surrey
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent