Company Information for

MITHRAS INVESTMENTS LIMITED

C/O FRP ADVISORY LLP KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ,

Company Registration Number

02461283

Private Limited Company

Liquidation

About Mithras Investments Ltd

MITHRAS INVESTMENTS LIMITED was founded on 1990-01-19 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Mithras Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
MITHRAS INVESTMENTS LIMITED
Legal Registered Office
C/O FRP ADVISORY LLP KINGS ORCHARD
1 QUEEN STREET
BRISTOL
BS2 0HQ
Other companies in EC2R

Filing Information

Company Number02461283
Date formed1990-01-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return10/01/2016
Filing return next due07/02/2017
Type of accountsSMALL
Last Datalog update:
2018-10-04 16:13:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Bnp Paribas Secretarial Services Limited Company Secretary 2003-08-29
Bernard Michael Boylan Director INVESTMENT MANGER 2009-03-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Adrian Robert Barnett Johnson Director 2000-08-29 2012-06-30
James Peter Daws Director 2007-08-24 2009-03-31
Dean Alan Mcdougall Director 2005-01-31 2007-08-24
Maggie Lid Choo Lee Borton Director 2002-06-01 2005-01-31
Clare Frances Carson Company Secretary 2002-11-04 2003-08-29
Andrew David Fairhurst Company Secretary 1993-08-23 2002-11-04
David Rough Director 1995-12-08 2002-06-07
Charles Peter Peal Director 1993-01-10 2000-08-29
Mariette Catherine Davis Director 1997-11-19 2000-01-04
David John Prosser Director 1993-01-10 1995-12-08
Thomas Andrew Forwood Smith Company Secretary 1993-01-10 1993-08-23

Related Directorships for Bnp Paribas Secretarial Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bnp Paribas Secretarial Services Limited IBT SECURITIES LIMITEDCompany Secretary 2009-03-01 CURRENT 2003-12-08 Dissolved 2016-02-16
Bnp Paribas Secretarial Services Limited INTERNATIONAL BIOTECHNOLOGY TRUST PLCCompany Secretary 2009-03-01 CURRENT 1994-01-31 Active
Bnp Paribas Secretarial Services Limited AURORA NOMINEES LIMITEDCompany Secretary 2008-04-16 CURRENT 2008-04-16 Active
Bnp Paribas Secretarial Services Limited LYNCHWOOD NOMINEES LIMITEDCompany Secretary 2008-04-01 CURRENT 2008-04-01 Active
Bnp Paribas Secretarial Services Limited MITHRAS CAPITAL HOLDINGS LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-02-06 Active
Bnp Paribas Secretarial Services Limited COGENT INVESTMENT OPERATIONS LIMITEDCompany Secretary 2006-03-03 CURRENT 2000-03-15 Dissolved 2013-09-24
Bnp Paribas Secretarial Services Limited BNP PARIBAS SECURITIES SERVICES UK LIMITEDCompany Secretary 2006-03-03 CURRENT 2002-02-13 Dissolved 2015-11-24
Bnp Paribas Secretarial Services Limited BNP PARIBAS FUND SERVICES UK LIMITEDCompany Secretary 2006-03-03 CURRENT 1997-01-08 Dissolved 2017-01-31
Bnp Paribas Secretarial Services Limited COGENT NOMINEES LIMITEDCompany Secretary 2006-03-03 CURRENT 1973-08-13 Active - Proposal to Strike off
Bnp Paribas Secretarial Services Limited SECURITIES SERVICES NOMINEES LIMITEDCompany Secretary 2006-03-03 CURRENT 1994-08-04 Active
Bnp Paribas Secretarial Services Limited VICTOIRE NOMINEES LIMITEDCompany Secretary 2006-03-03 CURRENT 1998-07-27 Active
Bnp Paribas Secretarial Services Limited HAREWOOD NOMINEES LIMITEDCompany Secretary 2006-03-03 CURRENT 1989-01-27 Active
Bnp Paribas Secretarial Services Limited BNP PARIBAS TRUST CORPORATION UK LIMITEDCompany Secretary 2006-03-03 CURRENT 2000-07-28 Active
Bnp Paribas Secretarial Services Limited ANTIN NOMINEES LIMITEDCompany Secretary 2006-03-03 CURRENT 2003-09-18 Active
Bnp Paribas Secretarial Services Limited LUNA NOMINEES LIMITEDCompany Secretary 2006-03-03 CURRENT 1985-11-13 Active
Bnp Paribas Secretarial Services Limited PUDDLE DOCK NOMINEES LIMITEDCompany Secretary 2006-03-03 CURRENT 1984-02-08 Active - Proposal to Strike off
Bnp Paribas Secretarial Services Limited OPERA NOMINEES LIMITEDCompany Secretary 2006-03-03 CURRENT 1998-07-24 Active - Proposal to Strike off
Bnp Paribas Secretarial Services Limited ELECTRIC & GENERAL INVESTMENT TRUST PLCCompany Secretary 2004-09-17 CURRENT 1890-05-20 Liquidation
Bnp Paribas Secretarial Services Limited MITHRAS INVESTMENT TRUST PLCCompany Secretary 2003-08-29 CURRENT 1990-03-07 Liquidation

Related Directorships for Bernard Michael Boylan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bernard Michael Boylan MITHRAS CAPITAL HOLDINGS LIMITEDDirector 2009-03-27 CURRENT 2007-02-06 Active