MIRENSTONE LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2RS
Company number 04239698
Status Active
Incorporation Date 22 June 2001
Company Type Private Limited Company
Address 19 MOUNT PARK ROAD, EALING, LONDON, W5 2RS
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 forty-four events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MIRENSTONE LIMITED are www.mirenstone.co.uk, and www.mirenstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Barnes Bridge Rail Station is 4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Clapham Junction Rail Station is 6.9 miles; to Bushey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirenstone Limited is a Private Limited Company. The company registration number is 04239698. Mirenstone Limited has been working since 22 June 2001. The present status of the company is Active. The registered address of Mirenstone Limited is 19 Mount Park Road Ealing London W5 2rs. The company`s financial liabilities are £15.1k. It is £3.5k against last year. And the total assets are £8.26k, which is £0.09k against last year. HORNER, Rupert Howard Milton is a Secretary of the company. OLIVER, Andrew Winship is a Director of the company. Secretary THOMPSON, Richard Charles has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mirenstone Key Finiance

LIABILITIES £15.1k
+30%
CASH n/a
TOTAL ASSETS £8.26k
+1%
All Financial Figures

Current Directors

Secretary
HORNER, Rupert Howard Milton
Appointed Date: 12 March 2009
Director
OLIVER, Andrew Winship
Appointed Date: 12 July 2001
62 years old

Resigned Directors

Secretary
THOMPSON, Richard Charles
Resigned: 12 March 2009
Appointed Date: 12 July 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 12 July 2001
Appointed Date: 22 June 2001
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 12 July 2001
Appointed Date: 22 June 2001

Persons With Significant Control

Mrs Susan Jane Horner
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control
Mr Andrew Winship Oliver
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control

MIRENSTONE LIMITED Events

09 Mar 2017
Total exemption full accounts made up to 30 June 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 99
12 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 34 more events
26 Jul 2001
New director appointed
26 Jul 2001
New secretary appointed
26 Jul 2001
Director resigned
26 Jul 2001
Secretary resigned
22 Jun 2001
Incorporation

MIRENSTONE LIMITED Charges

3 August 2001
Mortgage deed
Delivered: 14 August 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The property k/a 35 haven green (t/no: MX174166). And all…
3 August 2001
Deed of rental assignment
Delivered: 14 August 2001
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All rent licence fees or other sums of money now or at any…

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