MIRALALOU LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 07702760
Status Active
Incorporation Date 13 July 2011
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Director's details changed for Mr Robert James Skinner on 24 January 2017; Termination of appointment of Ocs Services Limited as a director on 6 October 2016; Appointment of Mr Robert James Skinner as a director on 6 October 2016. The most likely internet sites of MIRALALOU LIMITED are www.miralalou.co.uk, and www.miralalou.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miralalou Limited is a Private Limited Company. The company registration number is 07702760. Miralalou Limited has been working since 13 July 2011. The present status of the company is Active. The registered address of Miralalou Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. FELLOWS, Edward is a Director of the company. SKINNER, Robert James is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Secretary WARD, Karen has been resigned. Secretary WHITTEN, Celia Linda has been resigned. Director BOYLE, Nicholas has been resigned. Director GOODWIN, David Roy has been resigned. Director LATHAM, Paul Stephen has been resigned. Director LATHAM, Paul Stephen has been resigned. Director REYNOLDS, Sam William has been resigned. Director SEABRIGHT, Alistair John has been resigned. Director SETCHELL, Matthew George has been resigned. Director SETCHELL, Matthew George has been resigned. Director TURNER, Mark has been resigned. Director OCS SERVICES LIMITED has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 16 May 2016
Director
FELLOWS, Edward
Appointed Date: 06 October 2016
47 years old
Director
SKINNER, Robert James
Appointed Date: 06 October 2016
44 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 07 August 2013
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 18 November 2011
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Secretary
WHITTEN, Celia Linda
Resigned: 18 November 2011
Appointed Date: 13 July 2011
Director
BOYLE, Nicholas
Resigned: 01 November 2012
Appointed Date: 18 November 2011
58 years old
Director
GOODWIN, David Roy
Resigned: 06 October 2016
Appointed Date: 11 December 2015
38 years old
Director
LATHAM, Paul Stephen
Resigned: 19 June 2015
Appointed Date: 01 December 2011
68 years old
Director
LATHAM, Paul Stephen
Resigned: 18 November 2011
Appointed Date: 13 July 2011
68 years old
Director
REYNOLDS, Sam William
Resigned: 19 June 2015
Appointed Date: 10 October 2013
49 years old
Director
SEABRIGHT, Alistair John
Resigned: 01 November 2012
Appointed Date: 14 March 2012
64 years old
Director
SETCHELL, Matthew George
Resigned: 11 December 2015
Appointed Date: 21 July 2015
48 years old
Director
SETCHELL, Matthew George
Resigned: 14 March 2012
Appointed Date: 18 November 2011
48 years old
Director
TURNER, Mark
Resigned: 21 July 2015
Appointed Date: 01 November 2012
59 years old
Director
OCS SERVICES LIMITED
Resigned: 06 October 2016
Appointed Date: 19 June 2015
Director
OCS SERVICES LIMITED
Resigned: 18 November 2011
Appointed Date: 13 July 2011

Persons With Significant Control

Tm Solar Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIRALALOU LIMITED Events

24 Jan 2017
Director's details changed for Mr Robert James Skinner on 24 January 2017
07 Oct 2016
Termination of appointment of Ocs Services Limited as a director on 6 October 2016
07 Oct 2016
Appointment of Mr Robert James Skinner as a director on 6 October 2016
07 Oct 2016
Appointment of Mr Edward Fellows as a director on 6 October 2016
07 Oct 2016
Termination of appointment of David Roy Goodwin as a director on 6 October 2016
...
... and 57 more events
18 Nov 2011
Appointment of Nicholas Boyle as a director
18 Nov 2011
Termination of appointment of Celia Whitten as a secretary
18 Nov 2011
Appointment of Tracey Jane Spevack as a secretary
09 Aug 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
13 Jul 2011
Incorporation

MIRALALOU LIMITED Charges

16 October 2013
Charge code 0770 2760 0003
Delivered: 17 October 2013
Status: Satisfied on 11 December 2015
Persons entitled: Fern Trading Limited
Description: All freehold and leasehold property of the company and all…
22 November 2011
Composite guarantee and debentures
Delivered: 6 December 2011
Status: Satisfied on 16 January 2014
Persons entitled: Octopus Capital Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
22 November 2011
Composite guarantee and debentures
Delivered: 3 December 2011
Status: Satisfied on 16 January 2014
Persons entitled: Fern Trading Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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