MITIE SERVICES (RETAIL) LIMITED

dissolved Company number 04655077

Private Limited by Shares · Incorporated on 3rd Feb 2003 · Closed on 15th Mar 2024

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SIC code: 99999
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MITIE SERVICES (RETAIL) LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Feb 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

4 Directors View directors

161 Companies at address View all 2476 Companies in postcode View postcode

SICs

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

99999 — Dormant Company

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 Jun 2006	This company	Not recorded	—
Peter Dickinson	Director	19th Apr 2017		British	View profile
Rebecca Faulkiner	Director	1st Dec 2017	This company	British	—
Matthew Peacock	Director	26th Aug 2021		British	View profile

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

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 3rd Feb 2003
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2022
Accounting reference date: 31st Mar

Timeline

3rd Feb 2003 Company incorporated
3rd Feb 2003 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
3rd Feb 2003 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
3rd Feb 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
3rd Feb 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
3rd Feb 2003 David Telling appointed as Director
3rd Feb 2003 Ian Stewart appointed as Director
3rd Feb 2003 Corina Ross appointed as Secretary
22nd Aug 2003 Neville Goodman appointed as Director
22nd Aug 2003 Paul Faulkner appointed as Director
22nd Aug 2003 Clive Russell appointed as Director
22nd Aug 2003 Patrick Stirland appointed as Director
7th Oct 2003 Ruby McGregor-Smith appointed as Director
10th Oct 2003 David Telling resigned as Director
16th Aug 2004 Neville Goodman resigned as Director
16th Aug 2004 Martyn Freeman appointed as Director
8th May 2006 Suzanne Baxter appointed as Director
30th Jun 2006 MITIE COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th Jun 2006 Corina Ross resigned as Secretary
30th Mar 2007 Ian Stewart resigned as Director
11th Aug 2008 Paul Faulkner resigned as Director
1st Feb 2012 Suzanne Baxter resigned as Director
1st Feb 2012 Ruby McGregor-Smith resigned as Director
28th Mar 2012 Clive Russell resigned as Director
19th Jun 2012 Elizabeth Manning appointed as Director
19th Sep 2012 Suzanne Baxter appointed as Director
19th Sep 2012 Ruby McGregor-Smith appointed as Director
22nd Sep 2013 Elizabeth Manning resigned as Director
29th Oct 2015 Suzanne Baxter resigned as Director
29th Oct 2015 Ruby McGregor-Smith resigned as Director
29th Oct 2015 John Sheridan appointed as Director
31st Dec 2015 Patrick Stirland resigned as Director
19th Apr 2017 Martyn Freeman resigned as Director
19th Apr 2017 Kay Fraser appointed as Director
19th Apr 2017 Richard Blumberger appointed as Director
19th Apr 2017 Peter Dickinson appointed as Director
6th Oct 2017 John Sheridan resigned as Director
28th Nov 2017 Kay Fraser resigned as Director
1st Dec 2017 Rebecca Faulkiner appointed as Director
18th Jan 2019 Richard Blumberger resigned as Director
18th Jan 2019 Matthew Idle appointed as Director
29th Jan 2020 Matthew Idle resigned as Director
30th Jan 2020 Simon Kirkpatrick appointed as Director
26th Aug 2021 Matthew Peacock appointed as Director
27th Aug 2021 Simon Kirkpatrick resigned as Director
30th Sep 2022 Confirmation statement made up

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