Company information:
Mitre Court Property Holding Company (No: 01479158)
Address: 37 FLEET STREET, LONDON, EC4P 4DQ
Status: Active - Proposal to Strike off
Incorporated: 14-Feb-1980
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: VENETIA ELIZABETH HOARE ( DOB: Sep-1965 From: Oct-1996 )
Current Director: SIMON MERRIK HOARE ( DOB: Oct-1967 From: Apr-2001 )
Current Director: ARABELLA SAXON HOARE ( DOB: Nov-1968 From: Apr-2001 )
Current Director: ALEXANDER SIMON HOARE ( DOB: Apr-1962 From: Jul-1992 )
Current Director: ALEXANDER RICHARD QUINTIN HOARE ( DOB: Nov-1973 From: Mar-2016 )
Current Director: RICHARD RENNIE HOARE ( DOB: Jan-1986 From: May-2022 )
Current Director: RICHARD RENNIE HOARE ( DOB: Jan-1986 From: May-2022 )
Current Director: RICHARD RENNIE HOARE ( DOB: Jan-1986 From: May-2022 )
Current Secretary: KATIE JANE WHITE ( From: May-2016 )
Resigned Director: ANTHONY MALCOLM VINCENT HOARE ( DOB: Feb-1946 From: Jul-1992 To: Dec-2001 )
Resigned Director: QUINTIN VINCENT HOARE ( DOB: Jun-1907 From: Jul-1992 To: Aug-1992 )
Resigned Director: RICHARD QUINTIN HOARE ( DOB: Jan-1943 From: Jul-1992 To: Mar-2017 )
Resigned Director: DAVID JOHN HOARE ( DOB: Oct-1935 From: Jul-1992 To: Mar-2016 )
Resigned Director: MICHAEL ROLLO HOARE ( DOB: Mar-1944 From: Jul-1992 To: Nov-2001 )
Resigned Director: HENRY CADOGAN HOARE ( DOB: Nov-1931 From: Jul-1992 To: Dec-2014 )
Resigned Secretary: DAVID GREEN ( DOB: Jul-1956 From: Mar-2003 To: May-2016 )
Resigned Secretary: COLIN NEIL LUGTON ( DOB: Mar-1947 From: May-1993 To: Mar-2003 )
Resigned Secretary: NEVILLE PAGE ( From: Jul-1992 To: May-1993 )
Persons of Significant Control:
C. Hoare & Co., 37 Fleet Street, London, EC4P 4DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)