MIRIAD PROPERTIES LLP
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4PL

Company number OC341714
Status Active
Incorporation Date 27 November 2008
Company Type Limited Liability Partnership
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Termination of appointment of Miriad Developments Limited as a member on 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MIRIAD PROPERTIES LLP are www.miriadproperties.co.uk, and www.miriad-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve 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 Properties Llp is a Limited Liability Partnership. The company registration number is OC341714. Miriad Properties Llp has been working since 27 November 2008. The present status of the company is Active. The registered address of Miriad Properties Llp is Haslers Old Station Road Loughton Essex Ig10 4pl. . DIAS, Adam Lopez is a LLP Designated Member of the company. RAINE, Simon Emanuel is a LLP Designated Member of the company. DIAS, Michael Lopez is a LLP Member of the company. DIAS, Rita is a LLP Member of the company. DIAZ, Jennifer is a LLP Member of the company. LEWIS, Anna Mary is a LLP Member of the company. LEWIS, Mark Iestyn is a LLP Member of the company. LLP Designated Member DIAS, Adam Lopez has been resigned. LLP Member BALDACCI, Lucy has been resigned. LLP Member LEWIS, Mark Iestyn has been resigned. LLP Member MIRIAD DEVELOPMENTS LIMITED has been resigned.


Current Directors

LLP Designated Member
DIAS, Adam Lopez
Appointed Date: 01 October 2014
52 years old
LLP Designated Member
RAINE, Simon Emanuel
Appointed Date: 27 November 2008
43 years old
LLP Member
DIAS, Michael Lopez
Appointed Date: 01 March 2009
78 years old
LLP Member
DIAS, Rita
Appointed Date: 01 March 2009
78 years old
LLP Member
DIAZ, Jennifer
Appointed Date: 01 March 2009
51 years old
LLP Member
LEWIS, Anna Mary
Appointed Date: 10 December 2010
46 years old
LLP Member
LEWIS, Mark Iestyn
Appointed Date: 01 April 2015
51 years old

Resigned Directors

LLP Designated Member
DIAS, Adam Lopez
Resigned: 30 April 2014
Appointed Date: 27 November 2008
52 years old
LLP Member
BALDACCI, Lucy
Resigned: 25 January 2011
Appointed Date: 01 March 2009
41 years old
LLP Member
LEWIS, Mark Iestyn
Resigned: 01 October 2014
Appointed Date: 01 March 2009
51 years old
LLP Member
MIRIAD DEVELOPMENTS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 March 2009

Persons With Significant Control

Adam Lopez Dias
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Simon Emanuel Raine
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MIRIAD PROPERTIES LLP Events

26 Jan 2017
Confirmation statement made on 27 November 2016 with updates
24 Jan 2017
Termination of appointment of Miriad Developments Limited as a member on 31 March 2016
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Member's details changed for Mr Mark Iestyn Lewis on 19 February 2016
03 Feb 2016
Second filing of LLAR01 previously delivered to Companies House made up to 27 November 2015
...
... and 39 more events
30 Sep 2009
LLP member appointed rita dias
30 Sep 2009
LLP member appointed miriad developments LIMITED
30 Sep 2009
LLP member appointed mark lewis
29 Sep 2009
Currext from 30/11/2009 to 31/03/2010
27 Nov 2008
Incorporation document\certificate of incorporation

MIRIAD PROPERTIES LLP Charges

15 February 2012
Mortgage
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a 216 high road woodford green essex t/no…
27 January 2012
Mortgage deed
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flats 1,2,3,4,5 and 6, 38 high road, buckhurst hill…
15 July 2010
Mortgage
Delivered: 22 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1 the pavement hainault road leytonstone london…
13 July 2010
Mortgage
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 90 vansittart road london t/no EGL108431 together with…
11 December 2009
Mortgage deed
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold property 16 leamouth road EGL199532,leasehold 112…
24 November 2009
Debenture
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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