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MISTRAS PROPERTIES LIMITED

MISTRAS PROPERTIES LIMITED is an active private limited company, incorporated on 6 October 2011. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Norman Way, Cambridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MISTRAS PROPERTIES LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number07799365
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/10/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 15 NORMAN WAY
Address Line 2OVER
Post TownCAMBRIDGE
CountryENGLAND
PostcodeCB24 5QE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date20/10/2024
Last Made Up Date06/10/2023

Return

Next Due Date03/11/2016
Last Made Up Date06/10/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
MISTRAS PROPERTIES LIMITED

Directors

(The company's officers)
MR TIMOTHY PETER BRADSHAW
(~47 year old British national)
UNIT 15 NORMAN WAY, OVER, CAMBRIDGE, CB24 5QE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2014
DR JONATHAN MARK BURNS
(~40 year old British national)
UNIT 15 NORMAN WAY, OVER, CAMBRIDGE, CB24 5QE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/06/2021
DR SOTIRIOS VAHAVIOLOS
(~78 year old American national)
195 CLARKSVILLE ROAD, PRINCETON JUNCTION, NJ08550, USA
  • Current Director
  • Gives occupation as COMPANY PRESIDENT
  • Usually resident in UNITED STATES
Appointed on 02/11/2011
MRS CAROL JANE WYLIE
(~55 year old British national)
UNIT 15 NORMAN WAY, OVER, CAMBRIDGE, CB24 5QE, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/05/2023
HS SECRETARIAL LIMITED
(British national)
50/60 STATION ROAD, CAMBRIDGE, CB1 2JH, ENGLAND
  • Current Secretary
Appointed on 05/04/2022

Connections

(Shared officers)
24 MINFORD GARDENS LTD
  • HS SECRETARIAL LIMITED
  • HS SECRETARIAL LIMITED
ARCUS GLOBAL LIMITED
  • HS SECRETARIAL LIMITED
  • HS SECRETARIAL LIMITED
  • HS SECRETARIAL LIMITED
BIOGEN (UK) LIMITED
  • HS SECRETARIAL LIMITED
BIOGEN BRYN PICA LIMITED
  • HS SECRETARIAL LIMITED
BIOGEN GWYRIAD LIMITED
  • HS SECRETARIAL LIMITED
BIOGEN HOLDINGS LIMITED
  • HS SECRETARIAL LIMITED
BIOGEN LTD
  • HS SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MISTRAS PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, CB24 5QE.

Map of MISTRAS PROPERTIES LIMITED at local scale
Map of MISTRAS PROPERTIES LIMITED at local scale
Map of MISTRAS PROPERTIES LIMITED at district scale
Map of MISTRAS PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CB24 5QE

Other companies with registered offices in CB24 5QE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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