Mirette Investments Limited

General information

Name:

Mirette Investments Ltd

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 01024660

Incorporation date: 1971-09-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1971 is the year of the founding of Mirette Investments Limited, a firm that is situated at New Burlington House, 1075 Finchley Road in London. That would make 53 years Mirette Investments has existed on the British market, as the company was established on 20th September 1971. The Companies House Reg No. is 01024660 and its post code is NW11 0PU. This enterprise's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The most recent filed accounts documents were submitted for the period up to 2022-06-30 and the most recent confirmation statement was released on 2022-12-19.

We have a number of seven directors managing the firm at present, including Abraham K., Joshua S., Berish B. and 4 other members of the Management Board who might be found within the Company Staff section of this page who have been doing the directors duties since 1998. To provide support to the directors, this particular firm has been utilizing the skills of Abraham K. as a secretary for the last 21 years.

Financial data based on annual reports

Company staff

Abraham K.

Role: Secretary

Appointed: 22 January 2003

Latest update: 24 February 2024

Abraham K.

Role: Director

Appointed: 29 October 1998

Latest update: 24 February 2024

Joshua S.

Role: Director

Appointed: 29 October 1998

Latest update: 24 February 2024

Berish B.

Role: Director

Appointed: 04 March 1993

Latest update: 24 February 2024

Rivka G.

Role: Director

Appointed: 19 December 1992

Latest update: 24 February 2024

Samuel B.

Role: Director

Appointed: 19 December 1992

Latest update: 24 February 2024

Sarah K.

Role: Director

Appointed: 19 December 1992

Latest update: 24 February 2024

Zelda S.

Role: Director

Appointed: 19 December 1992

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm include: Gerson Berger Association Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1075 Finchley Road, NW11 0PU and was registered as a PSC under the reg no 711500.

Gerson Berger Association Limited
Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 711500
Notified on 1 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Shulem B. Association Limited
Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 711513
Notified on 6 April 2016
Ceased on 1 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 30th June 2023 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
52
Company Age

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