MITIE PROJECT SERVICES LIMITED

dissolved Company number 03866726

Private Limited by Shares · Incorporated on 27th Oct 1999 · Closed on 15th Mar 2024

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SIC code: 43390
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MITIE PROJECT SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 27th Oct 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other building completion and finishing.

3 Directors View directors

161 Companies at address View all 2475 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

43390 — Other building completion and finishing

Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	30th Nov 2020	This company	Not recorded	—
Jeremy Williams	Director	12th Mar 2021		British	View profile
Katherine Woods	Director	30th Nov 2020	This company	British	—

Other companies at this address

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HYDRO-X ENGINEERING LIMITED	12869490	9th Sep 2020	active
TRANS-FIRE HOLDINGS LTD	12498280	4th Mar 2020	active
STERLING HYDROTECH HOLDINGS LIMITED	12123123	25th Jul 2019	active
GREEN PLANET DESIGN LTD	11876617	12th Mar 2019	dissolved
WAVEAMBDA LIMITED	11867837	7th Mar 2019	dissolved

Showing the latest 5 of 160 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 27th Oct 1999
Company type: Private Limited by Shares
SIC code: 43390
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2022
Accounting reference date: 31st Mar

Timeline

27th Oct 1999 Company incorporated
27th Oct 1999 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
27th Oct 1999 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
27th Oct 1999 Ashley Davies appointed as Director
27th Oct 1999 Toby Benzecry appointed as Director
27th Oct 1999 LONDON LAW SERVICES LIMITED appointed as Nominee director
27th Oct 1999 LONDON LAW SERVICES LIMITED resigned as Nominee director
27th Oct 1999 Toby Benzecry appointed as Secretary
17th May 2002 Huw Jewett Thomas appointed as Director
1st Jan 2003 Joseph Kavanagh appointed as Director
11th Jan 2005 John Bentley appointed as Director
31st Dec 2005 Huw Jewett Thomas resigned as Director
30th Apr 2006 John Bentley resigned as Director
3rd Jul 2007 Ashley Davies resigned as Director
22nd Aug 2007 Paul Barden appointed as Director
18th Dec 2007 Roger Potter appointed as Director
18th Dec 2007 Toby Benzecry resigned as Secretary
18th Dec 2007 Roger Potter appointed as Secretary
31st May 2010 Paul Barden resigned as Director
16th Jan 2012 Keith Ashton appointed as Director
16th Jan 2012 Tibor Diossi appointed as Director
16th Jan 2012 Simon Savage appointed as Director
16th Jan 2012 Roger Potter resigned as Secretary
16th Jan 2012 Tibor Diossi appointed as Secretary
10th Feb 2012 Roger Potter resigned as Director
25th May 2012 Joseph Kavanagh resigned as Director
6th Aug 2012 Keith Ashton resigned as Director
6th Aug 2012 Toby Benzecry resigned as Director
6th Aug 2012 Tibor Diossi resigned as Director
6th Aug 2012 Simon Savage resigned as Director
6th Aug 2012 Chris Kenneally appointed as Director
6th Aug 2012 Michael Brown appointed as Director
6th Aug 2012 Tibor Diossi resigned as Secretary
6th Aug 2012 Alexandra Laan appointed as Secretary
31st Jan 2014 Chris Kenneally resigned as Director
31st Jan 2014 Jonathon Parker-Stafford appointed as Director
18th Mar 2014 Alexandra Laan resigned as Secretary
18th Mar 2014 Stephanie Pound appointed as Secretary
8th Oct 2014 Oliver Sawle appointed as Director
31st Oct 2014 Michael Brown resigned as Director
17th Mar 2015 Jeffrey Flanagan appointed as Director
24th Mar 2015 Oliver Sawle resigned as Director
21st Apr 2015 Jonathon Parker-Stafford resigned as Director
23rd Nov 2015 William Moore appointed as Director
21st Dec 2015 David Lawton appointed as Director
17th Nov 2016 Bruce Melizan appointed as Director
17th Nov 2016 Philip Clark appointed as Director
18th Nov 2016 Jeffrey Flanagan resigned as Director
18th Nov 2016 David Lawton resigned as Director
18th Nov 2016 William Moore resigned as Director
15th Aug 2017 Christopher Ling appointed as Director
4th Oct 2017 Daniel Bush appointed as Director
4th Oct 2017 Andrew Beaney appointed as Director
30th Nov 2017 Bruce Melizan resigned as Director
30th Apr 2018 Thomas Scally appointed as Director
30th Apr 2018 Andrew Franks appointed as Director
30th Apr 2018 Andrew Beaney resigned as Director
28th Aug 2018 Daniel Bush resigned as Director
28th Feb 2019 Christopher Ling resigned as Director
7th Jul 2019 Thomas Scally resigned as Director
22nd Jul 2019 Charles Castles appointed as Director
30th Apr 2020 Andrew Franks resigned as Director
30th Nov 2020 MITIE COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th Nov 2020 Katherine Woods appointed as Director
30th Nov 2020 Charles Castles resigned as Director
30th Nov 2020 Stephanie Pound resigned as Secretary
12th Mar 2021 Jeremy Williams appointed as Director
1st Apr 2021 Philip Clark resigned as Director
30th Sep 2022 Confirmation statement made up

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