103-107 Mirabel Road Limited

General information

Name:

103-107 Mirabel Road Ltd

Office Address:

107 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 107 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 2018-07-31 and the most current confirmation statement was filed on 2019-07-15.

The following business owes its success and unending progress to a group of three directors, who are Yusuke S., Peter H. and Alice C., who have been in charge of it since August 2015. In addition, the managing director's tasks are regularly backed by a secretary - Alice C., who was chosen by this specific business six years ago.

Executives with significant control over this firm are: Peter H. owns 1/2 or less of company shares. Yusuke S. owns 1/2 or less of company shares. Alice C. owns 1/2 or less of company shares.

Company staff

Yusuke S.

Role: Director

Appointed: 14 August 2015

Latest update: 10 October 2019

Peter H.

Role: Director

Appointed: 12 November 2013

Latest update: 10 October 2019

Alice C.

Role: Secretary

Appointed: 01 November 2013

Latest update: 10 October 2019

Alice C.

Role: Director

Appointed: 04 December 2012

Latest update: 10 October 2019

People with significant control

Peter H.
Notified on 1 June 2016
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 C.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 29 July 2020
Confirmation statement last made up date 15 July 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Confirmation statement with no updates Mon, 15th Jul 2019 (CS01)
filed on: 15th, July 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
10
Company Age

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