MIKARI PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 3LH

Company number 06711616
Status Active
Incorporation Date 30 September 2008
Company Type Private Limited Company
Address 399 HENDON WAY, LONDON, NW4 3LH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of MIKARI PROPERTIES LIMITED are www.mikariproperties.co.uk, and www.mikari-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and two months. Mikari Properties Limited is a Private Limited Company. The company registration number is 06711616. Mikari Properties Limited has been working since 30 September 2008. The present status of the company is Active. The registered address of Mikari Properties Limited is 399 Hendon Way London Nw4 3lh. The company`s financial liabilities are £320.29k. It is £-21.42k against last year. The cash in hand is £331.6k. It is £-25.78k against last year. And the total assets are £335.33k, which is £-22.69k against last year. ILSEN, Karin Jayne is a Director of the company. ILSEN, Michael Anthony is a Director of the company. Secretary SPW SECRETARIES LIMITED has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


mikari properties Key Finiance

LIABILITIES £320.29k
-7%
CASH £331.6k
-8%
TOTAL ASSETS £335.33k
-7%
All Financial Figures

Current Directors

Director
ILSEN, Karin Jayne
Appointed Date: 01 October 2009
68 years old
Director
ILSEN, Michael Anthony
Appointed Date: 30 September 2008
67 years old

Resigned Directors

Secretary
SPW SECRETARIES LIMITED
Resigned: 04 January 2010
Appointed Date: 30 September 2008
Director
SPW DIRECTORS LIMITED
Resigned: 30 September 2008
Appointed Date: 30 September 2008

Persons With Significant Control

Mrs Karin Jayne Ilsen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Anthony Ilsen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIKARI PROPERTIES LIMITED Events

17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2016
Change of share class name or designation
29 Jul 2016
Statement of company's objects
31 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 20 more events
11 Jul 2009
Statement of affairs
11 Jul 2009
Ad 29/06/09\gbp si 99@1=99\gbp ic 1/100\
24 Oct 2008
Appointment terminated director spw directors LIMITED
24 Oct 2008
Director appointed michael anthony ilsen
30 Sep 2008
Incorporation

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