PROBYN MIERS LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0HA

Company number 05070857
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address HAMILTON HOUSE, 1 TEMPLE AVENUE, TEMPLE, LONDON, EC4Y 0HA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 5,000.9999 . The most likely internet sites of PROBYN MIERS LIMITED are www.probynmiers.co.uk, and www.probyn-miers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Probyn Miers Limited is a Private Limited Company. The company registration number is 05070857. Probyn Miers Limited has been working since 11 March 2004. The present status of the company is Active. The registered address of Probyn Miers Limited is Hamilton House 1 Temple Avenue Temple London Ec4y 0ha. . MIERS, Christopher James Probyn is a Secretary of the company. MIERS, Christopher James Probyn is a Director of the company. QUIROS, Teresita Patricia is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MIERS, Christopher James Probyn
Appointed Date: 11 March 2004
Director
MIERS, Christopher James Probyn
Appointed Date: 11 March 2004
67 years old
Director
QUIROS, Teresita Patricia
Appointed Date: 11 March 2004
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004

Persons With Significant Control

Mr Christopher James Probyn Miers
Notified on: 11 March 2017
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROBYN MIERS LIMITED Events

15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 5,000.9999
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 5,000.9999
...
... and 43 more events
17 Mar 2004
Secretary resigned
17 Mar 2004
Director resigned
17 Mar 2004
New secretary appointed;new director appointed
17 Mar 2004
New director appointed
11 Mar 2004
Incorporation

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