Mirror Projects Limited

General information

Name:

Mirror Projects Ltd

Office Address:

One Canada Square Canary Wharf E14 5AP London

Number: 02822578

Incorporation date: 1993-05-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1993 marks the start of Mirror Projects Limited, a firm that is situated at One Canada Square, Canary Wharf, London. This means it's been 31 years Mirror Projects has existed on the market, as the company was registered on May 28, 1993. The reg. no. is 02822578 and its post code is E14 5AP. The company known today as Mirror Projects Limited, was earlier listed under the name of Bookman Projects. The change has taken place in May 22, 2001. The enterprise's principal business activity number is 99999 which stands for Dormant Company. The company's most recent annual accounts describe the period up to Sunday 25th December 2022 and the latest annual confirmation statement was submitted on Monday 1st May 2023.

Presently, this limited company has a solitary director: James M., who was appointed in 2019. That limited company had been controlled by Simon F. until December 2022. Additionally a different director, including Simon F. gave up the position in 2019. At least one secretary in this firm is a limited company: Reach Secretaries Limited.

  • Previous company's names
  • Mirror Projects Limited 2001-05-22
  • Bookman Projects Limited 1993-05-28

Company staff

James M.

Role: Director

Appointed: 16 August 2019

Latest update: 12 January 2024

Role: Corporate Secretary

Appointed: 10 December 2001

Address: Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

Latest update: 12 January 2024

Role: Corporate Director

Appointed: 10 December 2001

Address: Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

Latest update: 12 January 2024

People with significant control

The companies with significant control over this firm include: Mgl2 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 Canary Wharf, E14 5AP and was registered as a PSC under the reg no 6234510.

Mgl2 Limited
Address: One Canada Square Canary Wharf, London, E14 5AP, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 6234510
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 25 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
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Accounts for a dormant company made up to 25th December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
30
Company Age

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