MIRABEAU INVESTMENTS LIMITED
ST AUSTELL

Hellopages » Cornwall » Cornwall » PL25 4TR
Company number 05442332
Status Active
Incorporation Date 4 May 2005
Company Type Private Limited Company
Address ST DENYS HOUSE 22, EAST HILL, ST AUSTELL, CORNWALL, PL25 4TR
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 forty-five events have happened. The last three records are Registered office address changed from 29 Little Meadow Loughton Milton Keynes Buckinghamshire MK5 8EH England to St Denys House 22 East Hill St Austell Cornwall PL25 4TR on 18 October 2016; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of MIRABEAU INVESTMENTS LIMITED are www.mirabeauinvestments.co.uk, and www.mirabeau-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Par Rail Station is 3.9 miles; to Bugle Rail Station is 4.3 miles; to Roche Rail Station is 5.9 miles; to Bodmin Parkway Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirabeau Investments Limited is a Private Limited Company. The company registration number is 05442332. Mirabeau Investments Limited has been working since 04 May 2005. The present status of the company is Active. The registered address of Mirabeau Investments Limited is St Denys House 22 East Hill St Austell Cornwall Pl25 4tr. . BYROM, Nicholas Hugh is a Secretary of the company. BYROM, James Charles Christopher is a Director of the company. BYROM, Nicholas Hugh is a Director of the company. THORLEY, Matthew Simon is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BYROM, Nicola Jane has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BYROM, Nicholas Hugh
Appointed Date: 04 May 2005

Director
BYROM, James Charles Christopher
Appointed Date: 30 May 2014
39 years old

Director
BYROM, Nicholas Hugh
Appointed Date: 04 May 2005
72 years old

Director
THORLEY, Matthew Simon
Appointed Date: 30 May 2014
42 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 04 May 2005
Appointed Date: 04 May 2005

Director
BYROM, Nicola Jane
Resigned: 30 May 2014
Appointed Date: 04 May 2005
70 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 04 May 2005
Appointed Date: 04 May 2005

MIRABEAU INVESTMENTS LIMITED Events

18 Oct 2016
Registered office address changed from 29 Little Meadow Loughton Milton Keynes Buckinghamshire MK5 8EH England to St Denys House 22 East Hill St Austell Cornwall PL25 4TR on 18 October 2016
06 Oct 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
First Gazette notice for compulsory strike-off
06 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1

...
... and 35 more events
13 Jun 2005
New director appointed
13 Jun 2005
New director appointed
13 Jun 2005
New secretary appointed
13 Jun 2005
Registered office changed on 13/06/05 from: 31 corsham street london N1 6DR
04 May 2005
Incorporation

MIRABEAU INVESTMENTS LIMITED Charges

3 June 2009
Rent deposit deed
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: The Pollen Estate Trustee Company Limited
Description: The deposit balance see image for full details.