MIREN LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4HJ

Company number 01004173
Status Active
Incorporation Date 9 March 1971
Company Type Private Limited Company
Address ZETLAND HOUSE, 5-25 SCRUTTON STREET, LONDON, EC2A 4HJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MIREN LIMITED are www.miren.co.uk, and www.miren.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miren Limited is a Private Limited Company. The company registration number is 01004173. Miren Limited has been working since 09 March 1971. The present status of the company is Active. The registered address of Miren Limited is Zetland House 5 25 Scrutton Street London Ec2a 4hj. . KATZ, Jacqueline Eleanor Lorraine is a Secretary of the company. KATZ, Jacqueline Eleanor Lorraine is a Director of the company. KATZ, Stuart Barry is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors


Director

Director
KATZ, Stuart Barry

82 years old

Persons With Significant Control

Mr Stuart Barry Katz
Notified on: 1 July 2016
82 years old
Nature of control: Has significant influence or control

Mrs Jacqueline Eleanor Lorraine Katz
Notified on: 1 July 2016
81 years old
Nature of control: Has significant influence or control

Ms Michelle Katz
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control

Ms Karen Katz
Notified on: 1 July 2016
53 years old
Nature of control: Has significant influence or control

Mrs Hayley Simone Kohn
Notified on: 1 July 2016
51 years old
Nature of control: Has significant influence or control

MIREN LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100

26 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 73 more events
17 May 1986
Return made up to 04/04/86; full list of members

17 May 1986
Return made up to 30/06/85; full list of members

17 May 1986
Return made up to 30/06/85; full list of members

02 Nov 1972
Company name changed\certificate issued on 02/11/72
09 Mar 1971
Incorporation

MIREN LIMITED Charges

30 December 1998
Legal mortgage
Delivered: 11 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 277 lillie road fulham L.B. of hammersmith & fulham…
30 December 1998
Legal mortgage
Delivered: 11 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 39 bridge road east molesey london. And the proceeds of…
30 December 1998
Legal mortgage
Delivered: 11 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 1-6 collingwood court collingwood road sutton london…
30 December 1998
Legal mortgage
Delivered: 11 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 71 manor road north sheen…
30 December 1998
Legal mortgage
Delivered: 11 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 41 and 41A tranmere road…
30 December 1998
Legal mortgage
Delivered: 11 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 62 fairfield street london SW18 t/n…
31 May 1994
Legal charge
Delivered: 8 June 1994
Status: Outstanding
Persons entitled: Viacar Limited
Description: 4 carmel close mount hermon road woking surrey and 28…
8 August 1989
Legal mortgage
Delivered: 18 August 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Site between 3 & 5 normanhurst cecil road wimbledon london…
20 July 1987
Legal mortgage
Delivered: 29 July 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property 1-1A normanhurst cecil road wimbledon SW19.
23 January 1986
Mortgage
Delivered: 1 February 1986
Status: Outstanding
Persons entitled: Yorkshire Building Society
Description: F/H 16 melody road wandsworth, S.W.18 in the county of…
20 March 1985
Legal mortgage
Delivered: 29 March 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 inman road, l/b of wandsworth t/no:- sgl 313890. and/or…
20 March 1985
Legal mortgage
Delivered: 29 March 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 108 grandison road, battersea, l/b of wandsworth t/n ln…
20 March 1985
Legal mortgage
Delivered: 29 March 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 40, westfields avenue, barnes london borough of richmond…
17 August 1984
Legal charge
Delivered: 18 August 1984
Status: Satisfied on 22 October 1993
Persons entitled: Citizens Regency Building Society.
Description: 4/4A & 6/6A thorndean street SW13: 255/255A south park road…
1 August 1984
Legal mortgage
Delivered: 14 August 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 65, amersham rd; deptford, lewisham. Title no: sgl 132530…
13 January 1984
Legal charge
Delivered: 14 January 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 and 28A edgington road, streatham, SW16, title no ln…
13 January 1984
Mortgage
Delivered: 14 January 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 50 ashbourne road, mitcham, title no. Sgl 88218 and/or the…
13 January 1984
Mortgage
Delivered: 14 January 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 48 antill road, south tottenham, london, n 15, title no…
1 January 1984
Legal mortgage
Delivered: 14 August 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 98, chadwick rd, plaistow, l/b of newham. Title number-egl…
16 November 1980
Legal mortgage
Delivered: 25 November 1988
Status: Satisfied
Persons entitled: Walthamstow Building Society
Description: 193, 195 & 197 grange road, london SE25 18 & 18 a kettering…
4 December 1979
Legal charge
Delivered: 21 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 19, anhalt road, battersea, wandsworth, london SW11…
4 December 1979
Legal charge
Delivered: 21 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 60, manchuria road, battersea, wandsworth, london SW11…
4 December 1979
Legal charge
Delivered: 21 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fh 44, harbutt road, battersea, wandsworth, london SW11…
4 December 1979
Legal charge
Delivered: 21 December 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 69, huron road, tooting, wandsworth, london SW17. Title…
12 October 1979
Legal charge
Delivered: 19 October 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 14 strathville road, sw 18, london borough of…
12 September 1979
Legal charge
Delivered: 24 September 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 highview road uppernorwood london borough of croydon…
5 April 1976
Legal charge
Delivered: 8 April 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 64 grove road; wimbledon, london borough of merton.
5 April 1976
Legal charge
Delivered: 8 April 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 140, burlington road, thornton heath london borough of…
5 April 1976
Legal charge
Delivered: 8 April 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 42 chertsey road twickenham london borough of richmond.
5 April 1976
Legal charge
Delivered: 8 April 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17, highview road, upper norwood london borough of croydon.
5 April 1976
Legal charge
Delivered: 8 April 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 to 40. (even numbers) ingatestone road london borough of…
5 April 1976
Legal charge
Delivered: 8 April 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 65 & 67. amersham road deptford london borough of lewisham.
5 April 1976
Legal charge
Delivered: 8 April 1976
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 87 and 89 high street hampton hill london borough of…
5 April 1976
Legal charge
Delivered: 8 April 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5, 27 & 33 heaton road mitcham. 87 ashbourne road mitcham…
5 April 1976
Legal charge
Delivered: 8 April 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 & 15 robinson road mitcham london borough of merton.
5 April 1976
Legal charge
Delivered: 8 April 1976
Status: Satisfied on 9 September 1992
Persons entitled: Barclays Bank PLC
Description: 98 and 104 chadwin rd plaistow london borough of lewham.
5 April 1976
Legal charge
Delivered: 8 April 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 bailey road westcott surrey.
5 April 1976
Legal charge
Delivered: 8 April 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 200 to 206 (even numbers) birkbeck road. Bromley london…
5 April 1976
Legal charge
Delivered: 8 April 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 diamond villas whistley green berkshire.
5 April 1976
Legal charge
Delivered: 8 April 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16 cowslip road. South woodford.
5 April 1976
Legal charge
Delivered: 8 April 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21 guildford grove, london borough of greenwich.
20 August 1973
Legal charge
Delivered: 28 August 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Kingston mansions 145 and 147 clapham road, london S.W.9…