Company information:
Mishcon De Reya Group (Operations) Limited (No: 13605976)
Address: AFRICA HOUSE, 70 KINGSWAY, LONDON, WC2B 6AH, ENGLAND
Status: Active
Incorporated: 09-Jul-2021
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RACHEL JUNE ENGLISH ( DOB: Apr-1962 From: Feb-2022 )
Current Director: RACHEL JUNE ENGLISH ( DOB: Apr-1962 From: Feb-2022 )
Current Director: KEVIN JOHN GOLD ( DOB: Oct-1961 From: Sep-2021 )
Current Director: MATTHEW JAMES HOTSON ( DOB: Aug-1969 From: Feb-2022 )
Current Director: JAMES LEWIS LIBSON ( DOB: May-1966 From: Sep-2021 )
Current Director: JAMES LEWIS LIBSON ( DOB: May-1966 From: Sep-2021 )
Current Director: ANNA EVELYN TROUP ( DOB: Mar-1970 From: Feb-2022 )
Current Director: RICHARD JULES TYLER ( DOB: Oct-1964 From: Mar-2024 )
Current Secretary: RICHARD JULES TYLER ( From: Sep-2021 )
Resigned Director: PATRICK NOEL BUTLER ( DOB: Dec-1960 From: Feb-2022 To: Jun-2022 )
Resigned Director: PAVITA COOPER ( DOB: Mar-1968 From: Feb-2022 To: Jun-2022 )
Resigned Director: RACHEL JUNE ENGLISH ( DOB: Apr-1962 From: Feb-2022 To: Jun-2022 )
Resigned Director: ANNA EVELYN TROUP ( DOB: Mar-1970 From: Feb-2022 To: Jun-2022 )
Persons of Significant Control:
Kevin John Gold, Africa House 70 Kingsway, London, WC2B 6AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-24, Ceased: 2023-03-29)
Emma Friedman, Africa House 70 Kingsway, London, WC2B 6AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-09-07, Ceased: 2021-09-24)