Company Information for

MITENOR LIMITED

UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE,

Company Registration Number

02383792

Private Limited Company

Active

About Mitenor Ltd

MITENOR LIMITED was founded on 1989-05-15 and has its registered office in London. The organisation's status is listed as "Active". Mitenor Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MITENOR LIMITED
Legal Registered Office
UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE
PUTNEY BRIDGE ROAD
LONDON
SW18 1PE
Other companies in W14

Filing Information

Company Number02383792
Date formed1989-05-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return23/04/2016
Filing return next due21/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-06 21:12:12
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Quadrant Property Management Ltd Company Secretary 2009-04-30
Rosamond Susan Clayton Director GEMMOLOGIST VALUER 2003-07-02 UNITED KINGDOM
David John Elms Director INVESTMENT MANAGER 2006-07-28 ENGLAND
Caroline Dawn Hoare Director MANAGER 1998-02-23 ENGLAND
Sheila Helen Pattle Director ACCOUNTANT 2004-07-08
Sally Robinson Director MEDICAL PR 2006-01-20 ENGLAND
Lettie Yahaya Director MARRIED 1992-05-21

Previous Directors

Officer Role Date AppointedDate Resigned
Angelika Julinka Marie-anna Von Hatzfeldt Director 2007-07-05 2016-09-28
Edward Levinge Company Secretary 2007-11-29 2009-04-30
Cargil Management Services Limited Company Secretary 2003-04-22 2007-07-31
Julinka Doenhoff Director 2000-03-29 2007-07-05
Stefan Zehle Director 1997-02-17 2005-12-20
Marita Backry Director 2000-03-29 2005-12-10
Phyllis Elliott Director 2003-03-11 2005-05-26
John Michael Clayton Director 1992-05-21 2003-07-02
Rosamond Susan Clayton Company Secretary 1992-05-21 2003-03-11
Harold Edward Stough Director 1994-07-18 2002-04-16
Victoria Rubin Director 1992-05-21 1999-11-19
Barbara Schwepcke Director 1992-05-21 1999-02-18
Marcus Slowikowski Director 1993-04-21 1998-02-23
Andrew Dalziel Director 1992-05-21 1996-05-20
Blake J Omlie Director 1993-04-21 1996-04-26
Aileen Samli Krom Director 1992-05-21 1993-01-22
Per Ake Neuman Director 1992-05-21 1992-07-31

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Quadrant Property Management Ltd SOFTLIFE VENTURES LIMITEDCompany Secretary 2015-01-14 CURRENT 1993-05-21 Active
Quadrant Property Management Ltd NO. 7 PRINCE OF WALES TERRACE RESIDENTS LIMITEDCompany Secretary 2009-12-01 CURRENT 1991-12-16 Active
Quadrant Property Management Ltd 51 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITEDCompany Secretary 2009-03-01 CURRENT 1987-01-30 Active
Quadrant Property Management Ltd TENNYSON MANSIONS (MANAGEMENT) CO. LIMITEDCompany Secretary 2008-11-14 CURRENT 1983-04-12 Active
Quadrant Property Management Ltd RAEBIRN LIMITEDCompany Secretary 2003-01-02 CURRENT 1982-12-08 Active
Quadrant Property Management Ltd PACEACTION RESIDENTS MANAGEMENT LIMITEDCompany Secretary 1996-05-01 CURRENT 1986-06-13 Active
Quadrant Property Management Ltd IFIELD ROAD LIMITEDCompany Secretary 1994-10-21 CURRENT 1994-04-11 Active

Related Directorships for Rosamond Susan Clayton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rosamond Susan Clayton 47 HOLLAND PARK MANAGEMENT COMPANY LIMITEDDirector 2004-07-31 CURRENT 1982-04-02 Active

Related Directorships for David John Elms

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Elms 47 HOLLAND PARK MANAGEMENT COMPANY LIMITEDDirector 2015-10-07 CURRENT 1982-04-02 Active

Related Directorships for Caroline Dawn Hoare

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caroline Dawn Hoare CANINE PARTNERS FOR INDEPENDENCEDirector 2016-04-28 CURRENT 1990-06-27 Active
Caroline Dawn Hoare BIBBY LINE GROUP LIMITEDDirector 2016-01-01 CURRENT 1891-06-01 Active
Caroline Dawn Hoare 47 HOLLAND PARK MANAGEMENT COMPANY LIMITEDDirector 2005-12-15 CURRENT 1982-04-02 Active

Related Directorships for Sally Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sally Robinson WAVELENGTH P R LIMITEDDirector 1991-11-28 CURRENT 1991-11-26 Active