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MISTAVON LIMITED

Company summary

Company number: 02185025
Status: ACTIVE
Incorporated / age: 29 October 198738 years
Registered office: 1 Berry Street, London, EC1V 0AA, United Kingdom
Accounts due: 5 January 2027
Confirmation statement due: 17 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 00:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
1 Berry Street, London, EC1V 0AA, United Kingdom
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COURT ADMINISTRATION LIMITED ACTIVE	Secretary	08 Dec 1997				Helvetia Court, South Esplanade, St Peter Port, Guernsey, GY1 4EE, Guernsey
FISH, Michael Arthur James ACTIVE	Director	24 Aug 2021		Guernsey	October 1971	1 Berry Street, London, EC1V 0AA, United Kingdom
PRIMARY MANAGEMENT LTD ACTIVE	Director	27 Apr 1998				The Bahamas Financial Centre, Shirley And Charlotte Streets, Nassau, FOREIGN, Bahamas
PRISM MANAGEMENT LIMITED ACTIVE	Director	10 Jul 2006				The Bahamas Financial Centre, Shirley And Charlotte Streets, Nassau, FOREIGN, Bahamas
WOODWARD, Steven Bernard RESIGNED	Secretary	16 Aug 1991	08 Dec 1997			La Chaumiere, Landes Du Marche, Vale, Guernsey, Channel Islands, GY6 8DE
GOETHE MANAGEMENT LIMITED RESIGNED	Secretary	17 Apr 1991	16 Aug 1991			26 Glategny Esplanade, St Peter Port, Guernsey, CHANNEL, Channel Islands
CLEVELAND, Dominic RESIGNED	Director	21 Mar 2019	24 Aug 2021	Guernsey	March 1965	Helvetia Court, South Esplanade, St Peter Prt, GY1 4EE, Guernsey
DUQUEMIN, Noel Nicholas RESIGNED	Director	16 Aug 1991	27 Apr 1998		December 1944	La Turquite, Vale, Guernsey, Channel Islands
ELLIS, Brian Roger RESIGNED	Director	16 Aug 1991	10 Oct 2005		August 1943	Les Cerisiers, Rue De La Moye, Vale, Guernsey, Channel Islands
ROBERTS, Emma Caroline RESIGNED	Director	10 Oct 2005	10 Jul 2006		June 1974	La Mare Wing, Route De La Tourelle, St Peters, Guernsey, GY7 9RR
WHELAN, Christopher Karl RESIGNED	Director	21 Oct 2010	21 Mar 2019	Guernsey Channel Islands	November 1959	Helvetia Court, South Esplanade, St Peter Port, Guernsey, GY1 4EE, Channel Islands
WINTER, Mark RESIGNED	Director	16 Aug 1991	27 Apr 1998		November 1965	La Rocque, Rue De La Rocque, Torteval, Guernsey, Channel Islands
CORRIDET LIMITED RESIGNED	Director	17 Apr 1991	16 Aug 1991			14d Athol Street, Douglas, Isle Of Man
CRAYSTERE LIMITED RESIGNED	Director	17 Apr 1991	16 Aug 1991			14d Athol Street, Douglas, Isle Of Man

COURT ADMINISTRATION LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Dec 1997
Address: Helvetia Court, South Esplanade, St Peter Port, Guernsey, GY1 4EE, Guernsey

PRISM MANAGEMENT LIMITED ACTIVE
Role: Director
Appointed on: 10 Jul 2006
Address: The Bahamas Financial Centre, Shirley And Charlotte Streets, Nassau, FOREIGN, Bahamas

CLEVELAND, Dominic RESIGNED
Role: Director
Appointed on: 21 Mar 2019
Resigned on: 24 Aug 2021
Country of Residence: Guernsey
Date of birth: March 1965
Address: Helvetia Court, South Esplanade, St Peter Prt, GY1 4EE, Guernsey

WHELAN, Christopher Karl RESIGNED
Role: Director
Appointed on: 21 Oct 2010
Resigned on: 21 Mar 2019
Country of Residence: Guernsey Channel Islands
Date of birth: November 1959
Address: Helvetia Court, South Esplanade, St Peter Port, Guernsey, GY1 4EE, Channel Islands

WINTER, Mark RESIGNED
Role: Director
Appointed on: 16 Aug 1991
Resigned on: 27 Apr 1998
Date of birth: November 1965
Address: La Rocque, Rue De La Rocque, Torteval, Guernsey, Channel Islands

CORRIDET LIMITED RESIGNED
Role: Director
Appointed on: 17 Apr 1991
Resigned on: 16 Aug 1991
Address: 14d Athol Street, Douglas, Isle Of Man

CRAYSTERE LIMITED RESIGNED
Role: Director
Appointed on: 17 Apr 1991
Resigned on: 16 Aug 1991
Address: 14d Athol Street, Douglas, Isle Of Man