MIRIAD DEVELOPMENTS LIMITED
LOUGHTON
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of MIRIAD DEVELOPMENTS LIMITED are www.miriaddevelopments.co.uk, and www.miriad-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miriad Developments Limited is a Private Limited Company. The company registration number is 04635198. Miriad Developments Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Miriad Developments Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . DIAS, Rita is a Secretary of the company. DIAS, Adam Lopez is a Director of the company. DIAS, Michael Lopez is a Director of the company. RAINE, Nigel Anthony is a Director of the company. RAINE, Simon Emanuel is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director DIAS, Michael Lopez has been resigned. Director DIAS, Rita has been resigned. Director RAINE, Nigel Anthony has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Appointed Date: 13 January 2003
Appointed Date: 13 January 2003
Persons With Significant Control
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MIRIAD DEVELOPMENTS LIMITED Events
Statement of capital on 2016-02-02
- GBP 100
MIRIAD DEVELOPMENTS LIMITED Charges
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 287 hainault road london fixed charge all fixtures fittings…
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 17 essex street forest gate fixed charge all fixtures…
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 13A grove road london fixed charge all fixtures fittings…
Delivered: 24 June 2005
Status: Satisfied on 13 February 2007
Persons entitled: Hsbc Bank PLC
Description: The l/h property flat 1, 7A dawlish road leyton london and…
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 13A grove road, leytonstone, london…
Delivered: 19 August 2004
Status: Satisfied on 17 December 2004
Persons entitled: Hsbc Bank PLC
Description: L/H 63 mornington road london. With the benefit of all…
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property at 4B boscombe avenue london. With the benefit…
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 287 hainault road, london E11. With the…
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property being 316 high road leytonstone…
Delivered: 26 February 2004
Status: Satisfied on 23 December 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 96 melford road leytonstone london…
Delivered: 26 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 17 essex street forest gate london. With the…
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…