Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Mistavon Limited
- Incorporated
- 29 October 1987 (39 years)
- Industry
- Non-trading company (74990)
- Directors
- Michael Arthur James FishPrism Management Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Berry StreetLondonEC1V 0AA
Officers 4 active
Officer details are public data from the Companies House register.
Fish, Michael Arthur James
Director · Appointed 24 August 2021
British
Born October 1971 (55)
Prism Management Limited
Corporate Director · Appointed 10 July 2006
Corporate Director · Appointed 27 April 1998
Also at Albi Limited · more companies
Court Administration Limited
Corporate Secretary · Appointed 8 December 1997
Officer history (10 former)
24 August 2021
Resigned Cleveland, Dominic as Director
24 August 2021
Appointed Fish, Michael Arthur James as Director
21 March 2019
Resigned Whelan, Christopher Karl as Director
21 March 2019
Appointed Cleveland, Dominic as Director
21 October 2010
Appointed Whelan, Christopher Karl as Director
10 July 2006
Resigned Roberts, Emma Caroline as Director
10 July 2006
Appointed Prism Management Limited as Corporate Director
10 October 2005
Appointed Roberts, Emma Caroline as Director
10 October 2005
Resigned Ellis, Brian Roger as Director
27 April 1998
27 April 1998
Resigned Winter, Mark as Director
27 April 1998
Resigned Duquemin, Noel Nicholas as Director
8 December 1997
Appointed Court Administration Limited as Corporate Secretary
8 December 1997
Resigned Woodward, Steven Bernard as Secretary
16 August 1991
Appointed Duquemin, Noel Nicholas as Director
16 August 1991
Appointed Winter, Mark as Director
16 August 1991
Appointed Ellis, Brian Roger as Director
16 August 1991
Appointed Woodward, Steven Bernard as Secretary
16 August 1991
16 August 1991
16 August 1991
17 April 1991
17 April 1991
17 April 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
23 March 2020
Ceased Credit Suisse Trust Limited — Right to appoint and remove directors
Filings
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