MIRRAS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2LJ

Company number 04013839
Status Active
Incorporation Date 13 June 2000
Company Type Private Limited Company
Address 342 REGENTS PARK ROAD, LONDON, N3 2LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MIRRAS LIMITED are www.mirras.co.uk, and www.mirras.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirras Limited is a Private Limited Company. The company registration number is 04013839. Mirras Limited has been working since 13 June 2000. The present status of the company is Active. The registered address of Mirras Limited is 342 Regents Park Road London N3 2lj. . AGARWAL, Madhu is a Secretary of the company. AGARWAL, Rajib Kumar is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AGARWAL, Madhu
Appointed Date: 13 June 2000
Director
AGARWAL, Rajib Kumar
Appointed Date: 13 June 2000
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 June 2000
Appointed Date: 13 June 2000

MIRRAS LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 30 June 2016
21 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
05 Jan 2016
Total exemption small company accounts made up to 30 June 2015
19 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
19 Jun 2015
Register inspection address has been changed from 15 Duncan Terrace London N1 8BZ England to 342 Regents Park Road Regents Park Road London N3 2LJ
...
... and 47 more events
04 Nov 2001
Total exemption full accounts made up to 30 June 2001
14 Aug 2001
Return made up to 13/06/01; full list of members
09 Jul 2001
Ad 01/06/01--------- £ si 99@1=99 £ ic 1/100
13 Jun 2000
Secretary resigned
13 Jun 2000
Incorporation

MIRRAS LIMITED Charges

15 January 2013
Mortgage deed
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1 3 and 5 eltham road london t/n 258369…
15 January 2013
Mortgage deed
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 10 powerscroft road, sidcup t/no:SGL528851…
15 January 2013
Mortgage deed
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 96 bramdean crescent, london…
10 December 2012
Debenture
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2012
Debenture
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed charge the undertaking and all property and assets…
27 April 2012
Mortgage deed (corporate)
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H 96 bramdean crescent, london; assigns the goodwill of…
17 October 2008
Legal charge
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 139 brookmill road and land on the north west side of…
2 August 2006
Legal charge
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1, 3 and 5 eltham road blackheath london f/h t/ns 258369…
1 June 2002
Legal mortgage
Delivered: 21 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 10 powerscroft rd,footscray sidcup…

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