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Company Information for

MITRE STREET FINANCE LIMITED

PO BOX 160, 25 NEW STREET, ST HELIER JERSEY, CHANNEL ISLANDS, JE4 8RE,
Company Registration Number
FC027579
Converted/Closed
Converted / Closed

Company Overview

About Mitre Street Finance Ltd
MITRE STREET FINANCE LIMITED was founded on 2007-01-24 and has its registered office in St Helier Jersey. The organisation's status is listed as "Converted / Closed". Mitre Street Finance Limited is a Converted/Closed registered in CHANNEL ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MITRE STREET FINANCE LIMITED
 
Legal Registered Office
PO BOX 160
25 NEW STREET
ST HELIER JERSEY
CHANNEL ISLANDS
JE4 8RE
Other companies in JE4
 
Filing Information
Company Number FC027579
Company ID Number FC027579
Date formed 2007-01-24
Country CHANNEL ISLANDS
Origin Country CHANNEL ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2013-06-30
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-05-13 01:04:45
Primary Source:Companies House
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Companies with same name MITRE STREET FINANCE LIMITED
The following companies were found which have the same name as MITRE STREET FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MITRE STREET FINANCE LIMITED PO Box 160 25 New Street St Helier Jersey JE4 8RG JE4 8RG Dissolved Company formed on the 2007-01-23

Company Officers of MITRE STREET FINANCE LIMITED

Current Directors
Officer Role Date Appointed
LLOYDS CORPORATE SERVICES (JERSEY) LIMITED
 Company Secretary 2007-06-15
RICHARD GEOFFREY MEADE CONWAY
 Director 2007-06-15
ANNA KATHARINE GOLDSMITH
 Director 2007-06-15
PRASAD NAGNATH PITALE
 Director 2009-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES BERTRAM FITZGERALD
 Director 2007-06-15 2009-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GEOFFREY MEADE CONWAY CAMBRIDGE ACADEMIC PARTNERSHIP Director 2017-05-12 CURRENT 2011-03-09 Active - Proposal to Strike off
RICHARD GEOFFREY MEADE CONWAY LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED Director 2016-11-02 CURRENT 2015-12-16 Active
RICHARD GEOFFREY MEADE CONWAY LOVAT HOLDINGS (BVI) LIMITED Director 2008-01-11 CURRENT 2007-12-17 Converted / Closed
RICHARD GEOFFREY MEADE CONWAY MITRE STREET INVESTMENTS LIMITED Director 2007-06-15 CURRENT 2007-01-24 Converted / Closed
RICHARD GEOFFREY MEADE CONWAY CLOAK LANE FINANCE (CAYMAN) LIMITED Director 2006-05-17 CURRENT 2006-04-21 Converted / Closed
RICHARD GEOFFREY MEADE CONWAY CLOAK LANE INVESTMENTS (CAYMAN) LIMITED Director 2006-05-17 CURRENT 2006-04-21 Converted / Closed
RICHARD GEOFFREY MEADE CONWAY CHESHIRE EUROPE LIMITED Director 2006-02-28 CURRENT 2005-12-20 Converted / Closed
RICHARD GEOFFREY MEADE CONWAY HILL SAMUEL INVESTMENTS LIMITED Director 2006-02-27 CURRENT 1972-11-29 Dissolved 2016-11-03
RICHARD GEOFFREY MEADE CONWAY FARYNER'S HOUSE FUNDING LIMITED Director 2006-01-10 CURRENT 2005-11-17 Converted / Closed
RICHARD GEOFFREY MEADE CONWAY FARYNER'S HOUSE INVESTMENTS LIMITED Director 2006-01-10 CURRENT 2005-11-17 Converted / Closed
RICHARD GEOFFREY MEADE CONWAY HORSHAM INVESTMENTS LIMITED Director 2005-02-18 CURRENT 2005-01-10 Converted / Closed
RICHARD GEOFFREY MEADE CONWAY LOVAT INVESTMENTS (CAYMAN) LIMITED Director 2003-09-29 CURRENT 2001-12-12 Converted / Closed
RICHARD GEOFFREY MEADE CONWAY COLEMAN STAFFORDSHIRE FUNDING LIMITED Director 2003-09-19 CURRENT 2002-10-25 Dissolved 2016-05-02
RICHARD GEOFFREY MEADE CONWAY COLEMAN STAFFORDSHIRE INVESTMENTS LIMITED Director 2003-09-19 CURRENT 2002-10-25 Dissolved 2016-05-02
RICHARD GEOFFREY MEADE CONWAY VINTRY HOLDINGS (UK) LIMITED Director 2003-09-19 CURRENT 2002-10-23 Dissolved 2016-06-24
RICHARD GEOFFREY MEADE CONWAY EASTCHEAP FUNDING LIMITED Director 2003-09-19 CURRENT 2001-10-16 Dissolved 2016-06-24
ANNA KATHARINE GOLDSMITH WARWICK LANE INVESTMENTS B.V. Director 2008-02-12 CURRENT 2008-01-14 Converted / Closed
ANNA KATHARINE GOLDSMITH WARWICK LANE FINANCE LIMITED Director 2008-01-25 CURRENT 2007-12-17 Converted / Closed
ANNA KATHARINE GOLDSMITH LOVAT HOLDINGS (BVI) LIMITED Director 2008-01-11 CURRENT 2007-12-17 Converted / Closed
ANNA KATHARINE GOLDSMITH MITRE STREET INVESTMENTS LIMITED Director 2007-06-15 CURRENT 2007-01-24 Converted / Closed
ANNA KATHARINE GOLDSMITH GATWICKSTRAAT (NO.1) B.V. Director 2006-11-21 CURRENT 2000-07-27 Converted / Closed
ANNA KATHARINE GOLDSMITH HORSHAM INVESTMENTS LIMITED Director 2006-11-21 CURRENT 2005-01-10 Converted / Closed
ANNA KATHARINE GOLDSMITH LOVAT INVESTMENTS (CAYMAN) LIMITED Director 2006-11-21 CURRENT 2001-12-12 Converted / Closed
ANNA KATHARINE GOLDSMITH HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED Director 2006-11-17 CURRENT 1969-08-25 Dissolved 2016-02-10
ANNA KATHARINE GOLDSMITH COLEMAN STAFFORDSHIRE FUNDING LIMITED Director 2006-11-17 CURRENT 2002-10-25 Dissolved 2016-05-02
ANNA KATHARINE GOLDSMITH COLEMAN STAFFORDSHIRE INVESTMENTS LIMITED Director 2006-11-17 CURRENT 2002-10-25 Dissolved 2016-05-02
ANNA KATHARINE GOLDSMITH VINTRY HOLDINGS (UK) LIMITED Director 2006-11-17 CURRENT 2002-10-23 Dissolved 2016-06-24
ANNA KATHARINE GOLDSMITH EASTCHEAP FUNDING LIMITED Director 2006-11-17 CURRENT 2001-10-16 Dissolved 2016-06-24
ANNA KATHARINE GOLDSMITH CLOAK LANE FINANCE (CAYMAN) LIMITED Director 2006-05-17 CURRENT 2006-04-21 Converted / Closed
ANNA KATHARINE GOLDSMITH CLOAK LANE INVESTMENTS (CAYMAN) LIMITED Director 2006-05-17 CURRENT 2006-04-21 Converted / Closed
ANNA KATHARINE GOLDSMITH CHESHIRE EUROPE LIMITED Director 2006-02-28 CURRENT 2005-12-20 Converted / Closed
ANNA KATHARINE GOLDSMITH HILL SAMUEL INVESTMENTS LIMITED Director 2006-02-27 CURRENT 1972-11-29 Dissolved 2016-11-03
ANNA KATHARINE GOLDSMITH FARYNER'S HOUSE FUNDING LIMITED Director 2006-01-10 CURRENT 2005-11-17 Converted / Closed
ANNA KATHARINE GOLDSMITH FARYNER'S HOUSE INVESTMENTS LIMITED Director 2006-01-10 CURRENT 2005-11-17 Converted / Closed
PRASAD NAGNATH PITALE ASPIRE ACADEMIES TRUST Director 2016-11-03 CURRENT 2012-08-21 Active
PRASAD NAGNATH PITALE LANGBOURN INVESTMENTS LTD Director 2016-09-27 CURRENT 2002-07-30 Converted / Closed
PRASAD NAGNATH PITALE HORSHAM INVESTMENTS (JERSEY) LIMITED Director 2015-02-20 CURRENT 2014-12-16 Active
PRASAD NAGNATH PITALE CLOAK LANE INVESTMENTS LIMITED Director 2015-01-16 CURRENT 2014-11-24 Active
PRASAD NAGNATH PITALE CASTLEMILL INVESTMENTS LIMITED Director 2010-05-05 CURRENT 2005-05-26 Dissolved 2016-11-03
PRASAD NAGNATH PITALE FORTROSE INVESTMENTS LIMITED Director 2010-05-05 CURRENT 2005-03-29 Dissolved 2016-11-03
PRASAD NAGNATH PITALE OBAN INVESTMENTS LIMITED Director 2010-05-05 CURRENT 2007-06-29 Converted / Closed
PRASAD NAGNATH PITALE MEADOWFIELD INVESTMENTS LIMITED Director 2010-05-05 CURRENT 2003-06-03 Dissolved 2018-03-18
PRASAD NAGNATH PITALE MORAY INVESTMENTS LIMITED Director 2010-05-05 CURRENT 2006-02-28 Dissolved 2018-04-22
PRASAD NAGNATH PITALE FARYNER'S HOUSE INVESTMENTS LIMITED Director 2009-11-03 CURRENT 2005-11-17 Converted / Closed
PRASAD NAGNATH PITALE HORSHAM INVESTMENTS LIMITED Director 2009-11-03 CURRENT 2005-01-10 Converted / Closed
PRASAD NAGNATH PITALE HILL SAMUEL INTERNATIONAL HOLDINGS LIMITED Director 2009-09-29 CURRENT 1969-08-25 Dissolved 2016-02-10
PRASAD NAGNATH PITALE COLEMAN STAFFORDSHIRE FUNDING LIMITED Director 2009-09-29 CURRENT 2002-10-25 Dissolved 2016-05-02
PRASAD NAGNATH PITALE COLEMAN STAFFORDSHIRE INVESTMENTS LIMITED Director 2009-09-29 CURRENT 2002-10-25 Dissolved 2016-05-02
PRASAD NAGNATH PITALE VINTRY HOLDINGS (UK) LIMITED Director 2009-09-29 CURRENT 2002-10-23 Dissolved 2016-06-24
PRASAD NAGNATH PITALE EASTCHEAP FUNDING LIMITED Director 2009-09-29 CURRENT 2001-10-16 Dissolved 2016-06-24
PRASAD NAGNATH PITALE WARWICK LANE FINANCE LIMITED Director 2009-09-29 CURRENT 2007-12-17 Converted / Closed
PRASAD NAGNATH PITALE CASTLE BAYNARD FUNDING LIMITED Director 2009-09-29 CURRENT 2004-03-02 Dissolved 2017-05-15
PRASAD NAGNATH PITALE DENHAM FUNDING LIMITED Director 2009-09-29 CURRENT 2004-05-21 Dissolved 2017-10-13
PRASAD NAGNATH PITALE CLOAK LANE FINANCE (CAYMAN) LIMITED Director 2009-09-29 CURRENT 2006-04-21 Converted / Closed
PRASAD NAGNATH PITALE CLOAK LANE INVESTMENTS (CAYMAN) LIMITED Director 2009-09-29 CURRENT 2006-04-21 Converted / Closed
PRASAD NAGNATH PITALE HILL SAMUEL INVESTMENTS LIMITED Director 2009-09-29 CURRENT 1972-11-29 Dissolved 2016-11-03
PRASAD NAGNATH PITALE LOVAT FUNDING (HOLDINGS) LIMITED Director 2009-09-29 CURRENT 2001-11-09 Dissolved 2017-05-15
PRASAD NAGNATH PITALE LOVAT HOLDINGS (BVI) LIMITED Director 2009-09-29 CURRENT 2007-12-17 Converted / Closed
PRASAD NAGNATH PITALE MITRE STREET INVESTMENTS LIMITED Director 2009-09-29 CURRENT 2007-01-24 Converted / Closed
PRASAD NAGNATH PITALE DUNSTAN INVESTMENTS (UK) LIMITED Director 2009-09-29 CURRENT 2006-07-28 Active
PRASAD NAGNATH PITALE MOOR LANE HOLDINGS LIMITED Director 2009-09-29 CURRENT 2007-12-05 Active
PRASAD NAGNATH PITALE LIME STREET (FUNDING) LIMITED Director 2009-09-29 CURRENT 2002-06-19 Liquidation
PRASAD NAGNATH PITALE PORTLAND FUNDING LIMITED Director 2009-09-29 CURRENT 2002-10-23 Liquidation
PRASAD NAGNATH PITALE LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED Director 2009-09-29 CURRENT 1978-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-06-06OSDS01BR009401 BRANCH CLOSED FC027579 COMPANY CLOSED 29/05/2014
2013-10-11OSCH06CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / LLOYDS TSB OFFSHORE CORPORATE SERVICES LIMITED / 23/09/2013
2013-10-10AAFULL ACCOUNTS MADE UP TO 30/06/13
2012-11-30AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-01-04AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-04-18AAFULL ACCOUNTS MADE UP TO 30/06/10
2009-12-31AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-31OSCC01ALTN CONSTITUTIONAL DOC 11/12/2009
2009-11-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY MEADE CONWAY / 30/10/2009
2009-11-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANNA GOLDSMITH / 30/10/2009
2009-10-14AA01PREVSHO FROM 23/07/2009 TO 30/06/2009
2009-10-06OSAP01DIRECTOR APPOINTED PRASAD NAGNATH PITALE
2009-06-15AAFULL ACCOUNTS MADE UP TO 23/07/08
2009-06-01225PREVSHO FROM 31/03/2009 TO 23/07/2008
2009-05-27BR4APPOINTMENT TERMINATED DIRECTOR CHARLES FITZGERALD
2008-12-23AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-12225PREVSHO FROM 30/09/2008 TO 31/03/2008
2008-10-28AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-08-15225PREVSHO FROM 31/01/2008 TO 30/09/2007
2007-06-15BR1INITIAL BRANCH REGISTRATION
2007-06-15BR1-BCHBR009401 REGISTERED
2007-06-15BR1-PARBR009401 PAR APPOINTED CONWAY RICHARD GEOFFREY MEADE 30 PARK DRIVE LITTLE PAXTON ST. NEOTS CAMBRIDGESHIRE PE19 6NT
2007-06-15BR1-PARBR009401 PAR APPOINTED GOLDSMITH ANNA 34 FITZROY CRESCENT LONDON W4 3EL
2007-06-15BR1-PARBR009401 PR APPOINTED FITZGERALD CHARLES BERTRAM 4 KING WILLIAM WALK GREENWICH LONDON SE10 9JH
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MITRE STREET FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MITRE STREET FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of MITRE STREET FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MITRE STREET FINANCE LIMITED
Trademarks
We have not found any records of MITRE STREET FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MITRE STREET FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as MITRE STREET FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MITRE STREET FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MITRE STREET FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MITRE STREET FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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