MIRADEL INVESTMENT COMPANY LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 7BQ

Company number 03790138
Status Active
Incorporation Date 15 June 1999
Company Type Private Limited Company
Address 70 PINE HILL, EPSOM, SURREY, KT18 7BQ
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 fifty-four events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Statement of capital following an allotment of shares on 5 October 2016 GBP 1,000 ; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of MIRADEL INVESTMENT COMPANY LIMITED are www.miradelinvestmentcompany.co.uk, and www.miradel-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Fulwell Rail Station is 8.6 miles; to Balham Rail Station is 9.9 miles; to Feltham Rail Station is 10.7 miles; to Clapham Junction Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miradel Investment Company Limited is a Private Limited Company. The company registration number is 03790138. Miradel Investment Company Limited has been working since 15 June 1999. The present status of the company is Active. The registered address of Miradel Investment Company Limited is 70 Pine Hill Epsom Surrey Kt18 7bq. . YEUNG, Shiu-Shan is a Secretary of the company. CHAN, Man Denis is a Director of the company. YEUNG, Shiu-Shan is a Director of the company. Secretary CHILDS, Maureen Anne has been resigned. Director CHILDS, Maureen Anne has been resigned. Director PAYNE, Brian John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
YEUNG, Shiu-Shan
Appointed Date: 15 June 1999
Director
CHAN, Man Denis
Appointed Date: 15 June 1999
67 years old
Director
YEUNG, Shiu-Shan
Appointed Date: 15 June 1999
68 years old

Resigned Directors

Secretary
CHILDS, Maureen Anne
Resigned: 15 June 1999
Appointed Date: 15 June 1999
Director
CHILDS, Maureen Anne
Resigned: 15 June 1999
Appointed Date: 15 June 1999
89 years old
Director
PAYNE, Brian John
Resigned: 15 June 1999
Appointed Date: 15 June 1999
81 years old

Persons With Significant Control

Ms Shiu Shan Yeung
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MIRADEL INVESTMENT COMPANY LIMITED Events

14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
05 Oct 2016
Statement of capital following an allotment of shares on 5 October 2016
  • GBP 1,000
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Confirmation statement made on 3 July 2016 with updates
...
... and 44 more events
25 Jun 1999
Secretary resigned;director resigned
25 Jun 1999
New director appointed
25 Jun 1999
New secretary appointed;new director appointed
25 Jun 1999
Director resigned
15 Jun 1999
Incorporation

MIRADEL INVESTMENT COMPANY LIMITED Charges

4 October 2000
Debenture
Delivered: 18 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 2000
Legal charge
Delivered: 12 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as 337 north end road fulham in…

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