103-107 MIRABEL ROAD LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 7EQ

Company number 06963656
Status Active
Incorporation Date 15 July 2009
Company Type Private Limited Company
Address 107 MIRABEL ROAD, LONDON, SW6 7EQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of 103-107 MIRABEL ROAD LIMITED are www.103107mirabelroad.co.uk, and www.103-107-mirabel-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. 103 107 Mirabel Road Limited is a Private Limited Company. The company registration number is 06963656. 103 107 Mirabel Road Limited has been working since 15 July 2009. The present status of the company is Active. The registered address of 103 107 Mirabel Road Limited is 107 Mirabel Road London Sw6 7eq. . CURREY, Alice Catarina Mary is a Secretary of the company. CURREY, Alice Catarina Mary is a Director of the company. HOWE, Peter Anthony Charles is a Director of the company. SUZUKI, Yusuke, Dr is a Director of the company. Secretary KAKULAS, Peter has been resigned. Director HOWE, Elizabeth has been resigned. Director KAKULAS, Peter has been resigned. Director MONTAGUE, Jessica May Elizabeth has been resigned. Director TIMMIS, Henry William Fulton has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CURREY, Alice Catarina Mary
Appointed Date: 01 November 2013
Director
CURREY, Alice Catarina Mary
Appointed Date: 04 December 2012
37 years old
Director
HOWE, Peter Anthony Charles
Appointed Date: 12 November 2013
74 years old
Director
SUZUKI, Yusuke, Dr
Appointed Date: 14 August 2015
61 years old

Resigned Directors

Secretary
KAKULAS, Peter
Resigned: 01 November 2013
Appointed Date: 15 July 2009
Director
HOWE, Elizabeth
Resigned: 24 December 2010
Appointed Date: 15 July 2009
71 years old
Director
KAKULAS, Peter
Resigned: 14 August 2015
Appointed Date: 15 July 2009
51 years old
Director
MONTAGUE, Jessica May Elizabeth
Resigned: 12 November 2013
Appointed Date: 15 July 2009
45 years old
Director
TIMMIS, Henry William Fulton
Resigned: 04 December 2012
Appointed Date: 24 December 2010
44 years old

Persons With Significant Control

Mr Peter Anthony Charles Howe
Notified on: 1 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yusuke Suzuki
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Alice Catarina Mary Currey
Notified on: 1 June 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

103-107 MIRABEL ROAD LIMITED Events

30 Sep 2016
Total exemption full accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 15 July 2016 with updates
23 Mar 2016
Total exemption full accounts made up to 31 July 2015
18 Aug 2015
Director's details changed for Dr Yusuke Suzuki on 18 August 2015
14 Aug 2015
Appointment of Dr Yusuke Suzuki as a director on 14 August 2015
...
... and 25 more events
25 Aug 2010
Annual return made up to 15 July 2010 with full list of shareholders
25 Aug 2010
Director's details changed for Peter Kakulas on 15 July 2010
25 Aug 2010
Director's details changed for Jessica Howe on 15 July 2010
25 Aug 2010
Director's details changed for Elizabeth Howe on 15 July 2010
15 Jul 2009
Incorporation

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