31, 33, 35 MIRABEL ROAD COMPANY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 6LB

Company number 05842427
Status Active
Incorporation Date 9 June 2006
Company Type Private Limited Company
Address 64 KENYON STREET, KENYON STREET, LONDON, ENGLAND, SW6 6LB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 30 June 2016; Appointment of Mrs Eugenie Minnie Hannah Price as a director on 10 October 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 4 . The most likely internet sites of 31, 33, 35 MIRABEL ROAD COMPANY LIMITED are www.313335mirabelroadcompany.co.uk, and www.31-33-35-mirabel-road-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. 31 33 35 Mirabel Road Company Limited is a Private Limited Company. The company registration number is 05842427. 31 33 35 Mirabel Road Company Limited has been working since 09 June 2006. The present status of the company is Active. The registered address of 31 33 35 Mirabel Road Company Limited is 64 Kenyon Street Kenyon Street London England Sw6 6lb. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £6.06k, which is £0.94k against last year. SIMONIAN, Alan Edward is a Secretary of the company. HALL, Andrew, Dr is a Director of the company. PRICE, Eugenie Minnie Hannah is a Director of the company. Secretary HALL, Andrew, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SIMONIAN, Alan Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


31, 33, 35 mirabel road company Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £6.06k
+18%
All Financial Figures

Current Directors

Secretary
SIMONIAN, Alan Edward
Appointed Date: 22 June 2007
Director
HALL, Andrew, Dr
Appointed Date: 09 June 2006
71 years old
Director
PRICE, Eugenie Minnie Hannah
Appointed Date: 10 October 2016
43 years old

Resigned Directors

Secretary
HALL, Andrew, Dr
Resigned: 22 June 2007
Appointed Date: 09 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 June 2006
Appointed Date: 09 June 2006
Director
SIMONIAN, Alan Edward
Resigned: 22 June 2007
Appointed Date: 09 June 2006
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 June 2006
Appointed Date: 09 June 2006
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 09 June 2006
Appointed Date: 09 June 2006

31, 33, 35 MIRABEL ROAD COMPANY LIMITED Events

09 Mar 2017
Micro company accounts made up to 30 June 2016
10 Oct 2016
Appointment of Mrs Eugenie Minnie Hannah Price as a director on 10 October 2016
26 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 4
07 Dec 2015
Total exemption small company accounts made up to 30 June 2015
24 Oct 2015
Registered office address changed from 35 Mirabel Road London SW6 7EQ to 64 Kenyon Street Kenyon Street London SW6 6LB on 24 October 2015
...
... and 26 more events
19 Jun 2006
Director resigned
19 Jun 2006
Secretary resigned;director resigned
19 Jun 2006
New director appointed
19 Jun 2006
New secretary appointed;new director appointed
09 Jun 2006
Incorporation

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