LAS MIMOSAS TITLE COMPANY LIMITED
BIRMINGHAM LAS MIMOS TITLE COMPANY LIMITED

Hellopages » West Midlands » Birmingham » B4 6AA

Company number 05205581
Status Active
Incorporation Date 13 August 2004
Company Type Private Limited Company
Address SHAKESPEARE MARTINEAU, 1COLMORE SQUARE, BIRMINGHAM, B4 6AA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2 . The most likely internet sites of LAS MIMOSAS TITLE COMPANY LIMITED are www.lasmimosastitlecompany.co.uk, and www.las-mimosas-title-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Las Mimosas Title Company Limited is a Private Limited Company. The company registration number is 05205581. Las Mimosas Title Company Limited has been working since 13 August 2004. The present status of the company is Active. The registered address of Las Mimosas Title Company Limited is Shakespeare Martineau 1colmore Square Birmingham B4 6aa. . HUGHES, John Bailey is a Director of the company. Secretary HUGHES, John Bailey has been resigned. Secretary RAJPUT, Narinder Kumar has been resigned. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Secretary NEEDHAM AND JAMES SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. Director RODRIGUES, Colin Philip has been resigned. The company operates in "Management of real estate on a fee or contract basis".


las mimosas title company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HUGHES, John Bailey
Appointed Date: 20 August 2004
75 years old

Resigned Directors

Secretary
HUGHES, John Bailey
Resigned: 13 August 2006
Appointed Date: 20 August 2004
Secretary
RAJPUT, Narinder Kumar
Resigned: 28 January 2008
Appointed Date: 13 August 2006
Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 20 August 2004
Appointed Date: 13 August 2004
Secretary
NEEDHAM AND JAMES SECRETARIAL SERVICES LIMITED
Resigned: 01 August 2015
Appointed Date: 28 January 2008
Nominee Director
ALLSOPP, Nicholas James
Resigned: 20 August 2004
Appointed Date: 13 August 2004
67 years old
Director
RODRIGUES, Colin Philip
Resigned: 02 November 2005
Appointed Date: 20 August 2004
57 years old

Persons With Significant Control

Mr John Bailey Hughes
Notified on: 1 May 2016
75 years old
Nature of control: Ownership of shares – 75% or more

LAS MIMOSAS TITLE COMPANY LIMITED Events

04 Oct 2016
Confirmation statement made on 13 August 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 August 2015
19 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
19 Aug 2015
Termination of appointment of Needham and James Secretarial Services Limited as a secretary on 1 August 2015
19 Aug 2015
Registered office address changed from C/O Shakespeares Somerset House Temple Street Birmingham B2 5DJ to Shakespeare Martineau 1Colmore Square Birmingham B4 6AA on 19 August 2015
...
... and 37 more events
02 Sep 2004
Director resigned
02 Sep 2004
New director appointed
02 Sep 2004
New secretary appointed;new director appointed
20 Aug 2004
Company name changed las mimos title company LIMITED\certificate issued on 20/08/04
13 Aug 2004
Incorporation

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