General information

Name:

Myran Way Ltd

Office Address:

15 Northfields Prospect Northfields SW18 1PE London

Number: 08338833

Incorporation date: 2012-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Myran Way Limited may be contacted at 15 Northfields Prospect, Northfields in London. Its postal code is SW18 1PE. Myran Way has existed on the market for the last 12 years. Its registered no. is 08338833. This firm's Standard Industrial Classification Code is 98000 and has the NACE code: Residents property management. Its most recent financial reports were submitted for the period up to 2022-12-31 and the latest confirmation statement was submitted on 2022-11-19.

As for the following business, the full extent of director's responsibilities have so far been met by Salvatore D. who was appointed on 2022-12-07. This business had been governed by Marco A. until December 2022. As a follow-up another director, namely Ernestino F. resigned on 2019-09-16.

Executives who have control over the firm are as follows: Camilla M. has substantial control or influence over the company. Salvatore D. has substantial control or influence over the company. Umberto D. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Salvatore D.

Role: Director

Appointed: 07 December 2022

Latest update: 12 February 2024

People with significant control

Camilla M.
Notified on 9 September 2019
Nature of control:
substantial control or influence
Salvatore D.
Notified on 9 September 2019
Nature of control:
substantial control or influence
Umberto D.
Notified on 9 September 2019
Nature of control:
right to manage directors
1/2 or less of shares
Claire D.
Notified on 9 September 2019
Nature of control:
right to manage directors
1/2 or less of shares
Salvatore D.
Notified on 6 October 2016
Ceased on 9 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/11/19 (CS01)
filed on: 29th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
11
Company Age

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