103-107 Mirabel Road Limited

General information

Name:

103-107 Mirabel Road Ltd

Office Address:

103 Mirabel Road 103 Mirabel Road SW6 7EQ London

Number: 06963656

Incorporation date: 2009-07-15

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in London under the following Company Registration No.: 06963656. The firm was registered in the year 2009. The office of this company is located at 103 Mirabel Road 103 Mirabel Road. The area code for this location is SW6 7EQ. This firm's SIC and NACE codes are 98000 which means Residents property management. The company's most recent filed accounts documents cover the period up to 2021-07-31 and the most current confirmation statement was filed on 2021-07-15.

The following business owes its success and unending progress to a group of three directors, who are Nicholas F., Yusuke S. and Alice B., who have been in charge of it since September 2021. In addition, the managing director's tasks are regularly backed by a secretary - Alice B., who was chosen by this specific business nine years ago.

Executives with significant control over this firm are: Nicholas F. owns 1/2 or less of company shares. Yusuke S. owns 1/2 or less of company shares. Alice B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Nicholas F.

Role: Director

Appointed: 23 September 2021

Latest update: 23 April 2022

Yusuke S.

Role: Director

Appointed: 14 August 2015

Latest update: 23 April 2022

Alice B.

Role: Secretary

Appointed: 01 November 2013

Latest update: 23 April 2022

Alice B.

Role: Director

Appointed: 04 December 2012

Latest update: 23 April 2022

People with significant control

Nicholas F.
Notified on 23 September 2021
Nature of control:
1/2 or less of shares
Yusuke S.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares
Alice B.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares
Peter H.
Notified on 1 June 2016
Ceased on 23 September 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2023
Account last made up date 31 July 2021
Confirmation statement next due date 29 July 2022
Confirmation statement last made up date 15 July 2021
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: Wed, 9th Feb 2022. New Address: 103 Mirabel Road 103 Mirabel Road London SW6 7EQ. Previous address: 107 Mirabel Road London SW6 7EQ (AD01)
filed on: 9th, February 2022
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
12
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