MR SIMON COLIN MITCHLEY


2 QUEEN ANNES GATE LONDON SW1H9AA

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1969
Occupation
CHARTERED SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
DEATH BY THEATRE LIMITED 03216346 13/04/2000 Dissolved
Kensington Commercial Property Holdings Ltd 00944165 02/11/2001 Dissolved
Kensington Commercial Property Holdings Ltd 00944165 18/01/2005 Dissolved
L.M.S. Investments Ltd 01234755 16/06/1997 Dissolved
L.M.S. Investments Ltd 01234755 18/01/2005 Dissolved
PORTMAN INVESTMENTS (GEORGE STREET) LIMITED 04265438 16/05/2002 Dissolved
PORTMAN INVESTMENTS (GLOUCESTER PLACE) LIMITED 01088776 30/08/2000 Dissolved
RAYNE INVESTMENTS LIMITED 00570689 16/05/2002 Dissolved
St James Real Estate Co Ltd 00795755 16/06/1997 Dissolved
St James Real Estate Co Ltd 00795755 30/08/2000 Dissolved
Urbanfirst 1/7 Ltd 04348605 05/02/2003 Dissolved
Urbanfirst Cardiff Ltd 04348656 05/02/2003 Dissolved
Urbanfirst Castle Ltd 04348657 05/02/2003 Dissolved
Westminster Commercial Property Investments Ltd 00837747 16/06/1997 Dissolved
Westminster Commercial Property Investments Ltd 00837747 18/01/2005 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
33/35 Myddelton Square Ltd 03288979 16/05/2002 01/02/2007 Dissolved
41 Myddelton Square Ltd 03731034 16/05/2002 01/02/2007 Dissolved
42 Myddelton Square Ltd 03288977 16/05/2002 01/02/2007 Dissolved
43/53 MYDDELTON SQUARE (BLOCK 6-10) LIMITED 03288928 16/05/2002 01/02/2007 Dissolved
43/53 Myddelton Square (Block 1-5) Ltd 03291145 16/05/2002 01/02/2007 Dissolved
43/53 Myddelton Square (Block 11-20) Ltd 03291271 16/05/2002 01/02/2007 Dissolved
43/53 Myddelton Square (Block 21-30) Ltd 03291379 16/05/2002 01/02/2007 Dissolved
54/55 MYDDELTON SQUARE LIMITED 03293823 16/05/2002 01/02/2007 Dissolved
56/57 Myddelton Square Ltd 03288983 16/05/2002 01/02/2007 Dissolved
61 MYDDELTON SQUARE LIMITED 03246995 16/05/2002 05/10/2005 Silver
63/65 MYDDELTON SQUARE LIMITED 03288915 16/05/2002 01/02/2007 Not Trading
BARGATE QUARTER LIMITED 04307168 05/02/2003 01/02/2007 Strike Off
BLOCKGRANGE LIMITED 01063658 02/11/2001 01/02/2007 Dissolved
BROWNHILLS PROPERTY INVESTMENTS LIMITED 00722626 16/05/2002 02/06/2005 One Red Flag
CALEDONIAN PROPERTIES LIMITED 00669924 16/05/2002 01/02/2007 Silver
CALEDONIAN PROPERTY INVESTMENTS LIMITED 00669923 16/05/2002 01/02/2007 Silver
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED 00538216 16/06/1997 01/02/2007 Not Trading
CENTRAL LONDON COMMERCIAL ESTATES LIMITED 00656914 16/06/1997 01/02/2007 Bronze
CITY SHOPS LIMITED 02958335 13/10/1999 01/02/2007 Dissolved
CORINIUM ESTATES LIMITED 00846271 16/06/1997 01/02/2007 Dissolved
CURO ROTUNDA (KINGSTON) LIMITED 05276619 19/01/2005 01/02/2007 Dissolved
DERWENT LONDON BAKER STREET LIMITED 00806862 13/11/2001 01/02/2007 Silver
DERWENT VALLEY CITY LIMITED 05685784 24/01/2006 01/02/2007 Dissolved
DERWENT VALLEY FINANCE LIMITED 05622597 23/12/2005 01/02/2007 One Red Flag
DERWENT VALLEY LIMITED 00445037 16/06/1997 01/02/2007 Silver
DERWENT VALLEY PROPERTIES LIMITED 05642444 01/12/2005 01/02/2007 Dissolved
DOT COMMERCIAL PROPERTIES LIMITED 03968193 10/04/2000 01/02/2007 Dissolved
ENERGY CRANES (UK) LIMITED 04679130 10/03/2003 12/09/2003 Dissolved
ENERGY CRANES INTERNATIONAL LIMITED 04679474 10/03/2003 12/09/2003 Amber
FRIENDS LIFE HOLDINGS LIMITED 06986155 10/08/2009 05/11/2009 Dissolved
FRIENDS LIFE HOLDINGS LIMITED 06986155 10/08/2009 26/08/2009 Dissolved
GREENWICH REACH 2000 LIMITED 03264630 12/07/1999 01/02/2007 Dissolved
HARPERBURY FREE SCHOOL 08082460 24/05/2012 20/04/2015 Dissolved
HUKPF (LEICESTER) LIMITED 04348321 05/02/2003 24/03/2003 Dissolved
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED 00590078 02/11/2001 01/02/2007 Gold
L.M.S. PROPERTIES LIMITED 00488914 16/06/1997 01/02/2007 Dissolved
L.M.S. SERVICES LIMITED 00910063 16/06/1997 01/02/2007 Dissolved
L.M.S. SHOPS LIMITED 00559181 16/06/1997 01/02/2007 Dissolved
L.M.S.INDUSTRIAL FINANCE LIMITED 00894239 16/06/1997 01/02/2007 Dissolved
LION INVESTMENTS LIMITED 01815754 16/06/1997 01/02/2007 Silver
LION PROPERTY INVESTMENTS LIMITED 05646310 06/12/2005 01/02/2007 Amber
LIONESS PROPERTY INVESTMENTS LIMITED 05738163 10/03/2006 01/02/2007 Bronze
LMS (BOND REFINANCE) LIMITED 05983389 04/12/2006 01/02/2007 Dissolved
LMS (CITY ROAD) LIMITED 05642456 01/12/2005 01/02/2007 Gold
LMS (GOODGE STREET) LIMITED 05642447 01/12/2005 01/02/2007 Dissolved
LMS (WINCHESTER ROAD) LIMITED 05391453 31/03/2005 01/02/2007 Dissolved
LMS CAPITAL (ECI) LIMITED 04868748 15/08/2003 01/02/2007 Dissolved
LMS CAPITAL HOLDINGS LIMITED 03942000 01/04/2000 01/02/2007 Silver
LMS FINANCE LIMITED 05622669 23/12/2005 01/02/2007 Amber
LMS INDUSTRIAL FINANCE (II) LIMITED 05109162 29/06/2004 01/02/2007 Dissolved
LMS LEISURE INVESTMENTS LIMITED 03910677 20/01/2000 01/02/2007 Dissolved
LMS OFFICES LIMITED 05308784 19/01/2005 01/02/2007 Silver
LMS OUTLETS LIMITED 05762670 30/03/2006 01/02/2007 Dissolved
LMS QUEST TRUSTEE LIMITED 03491065 05/03/1998 01/02/2007 Dissolved
LMS QUEST TRUSTEE LIMITED 03491065 16/05/2002 31/03/2007 Dissolved
LMS RESIDENTIAL LIMITED 05393269 15/03/2005 01/02/2007 Dissolved
LMS TIGER INVESTMENTS (II) LIMITED 05636572 25/11/2005 01/02/2007 Bronze
LMS TIGER INVESTMENTS LIMITED 04609703 28/03/2003 01/02/2007 Dissolved
LONDON MERCHANT SECURITIES LIMITED 00007064 21/02/2002 01/02/2007 Silver
MERCHANT NOMINEES LIMITED 00332984 16/06/1997 01/02/2007 Dissolved
MERCHANT OVERSEAS HOLDINGS LIMITED 00952381 16/06/1997 01/02/2007 Dissolved
NEW RIVER COMPANY LIMITED(THE) 00085094 16/06/1997 01/02/2007 Silver
PALAVILLE LIMITED 01071042 02/11/2001 01/02/2007 Dissolved
PEARL GROUP SECRETARIAT SERVICES LIMITED 03588041 16/10/2007 23/12/2008 Not Trading
PORTMAN INVESTMENTS (FARNHAM) LIMITED 03662544 13/11/2001 01/02/2007 Dissolved
RAINRAM INVESTMENTS LIMITED 00574886 16/06/1997 01/02/2007 Dissolved
RAYNE TRUST(THE) 00607648 08/10/2004 12/10/2006 Bronze
RESOLUTION (BRANDS) LIMITED 06455781 07/01/2009 18/08/2011 Silver
RESOLUTION (BRANDS) LIMITED 06455781 07/01/2009 18/08/2011 Silver
RESOLUTION ASSET MANAGEMENT LIMITED 06752192 09/01/2009 18/08/2011 Not Trading
RESOLUTION ASSET MANAGEMENT LIMITED 06752192 09/01/2009 18/08/2011 Not Trading
RESOLUTION CAPITAL LIMITED 06726654 07/01/2009 18/08/2011 One Red Flag
RESOLUTION CAPITAL LIMITED 06726654 07/01/2009 18/08/2011 One Red Flag
RESOLUTION CORPORATION LIMITED 05446961 09/01/2009 18/08/2011 Not Trading
RESOLUTION CORPORATION LIMITED 05446961 09/01/2009 18/08/2011 Not Trading
RESOLUTION FINANCIAL GROUP LIMITED 05448448 09/01/2009 18/08/2011 Not Trading
RESOLUTION FINANCIAL GROUP LIMITED 05448448 09/01/2009 18/08/2011 Not Trading
RESOLUTION FINANCIAL LIMITED 05448609 09/01/2009 18/08/2011 Not Trading
RESOLUTION FINANCIAL LIMITED 05448609 09/01/2009 18/08/2011 Not Trading
RESOLUTION FUND MANAGERS LIMITED 06752683 09/01/2009 18/08/2011 Not Trading
RESOLUTION FUND MANAGERS LIMITED 06752683 09/01/2009 18/08/2011 Not Trading
RESOLUTION INVESTMENT BANKING LIMITED 05720474 09/01/2009 18/08/2011 Not Trading
RESOLUTION INVESTMENT BANKING LIMITED 05720474 09/01/2009 18/08/2011 Not Trading
RESOLUTION INVESTMENT SERVICES LIMITED 06752204 09/01/2009 18/08/2011 Not Trading
RESOLUTION INVESTMENT SERVICES LIMITED 06752204 09/01/2009 18/08/2011 Not Trading
RESOLUTION INVESTMENTS LIMITED 05445871 09/01/2009 18/08/2011 Not Trading
RESOLUTION INVESTMENTS LIMITED 05445871 09/01/2009 18/08/2011 Not Trading
RESOLUTION LIMITED 06722436 09/01/2009 18/08/2011 Not Trading
RESOLUTION LIMITED 06722436 09/01/2009 18/08/2011 Not Trading
SHAFTESBURY SQUARE PROPERTIES LIMITED 00499495 16/06/1997 01/02/2007 Dissolved
St. James' Real Estate Co Ltd 05738151 10/03/2006 01/02/2007 Dissolved
TIGER INVESTMENTS LIMITED 04851000 30/07/2003 01/02/2007 Amber
UFS (BARGATE) 04351543 05/02/2003 01/02/2007 Dissolved
UFS (BURTON) 04351538 05/02/2003 01/02/2007 Dissolved
URBANFIRST INVESTMENTS LIMITED 04471303 06/09/2002 01/02/2007 Dissolved
URBANFIRST LIMITED 02213216 13/10/1999 01/02/2007 Gold
URBANFIRST NOTTINGHAM LIMITED 04361059 05/02/2003 24/03/2003 Not Trading
Urbanfirst 27 Ltd 04348611 05/02/2003 01/02/2007 Dissolved
Urbanfirst Brighton Ltd 04361083 05/02/2003 01/02/2007 Dissolved
Urbanfirst Ealing Ltd 04361069 11/07/2002 14/03/2003 Dissolved
Urbanfirst Romford Ltd 04360811 05/02/2003 01/02/2007 Dissolved
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED 00538148 16/06/1997 01/02/2007 Silver
WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY 00255691 16/06/1997 01/02/2007 Amber