97-101 MIRABEL ROAD LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 7EQ
Company number 04228177
Status Active
Incorporation Date 4 June 2001
Company Type Private Limited Company
Address 101 MIRABEL ROAD, LONDON, SW6 7EQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 3 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of 97-101 MIRABEL ROAD LIMITED are www.97101mirabelroad.co.uk, and www.97-101-mirabel-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. 97 101 Mirabel Road Limited is a Private Limited Company. The company registration number is 04228177. 97 101 Mirabel Road Limited has been working since 04 June 2001. The present status of the company is Active. The registered address of 97 101 Mirabel Road Limited is 101 Mirabel Road London Sw6 7eq. . D'ARCY, Annabel is a Secretary of the company. D'ARCY, Annabel is a Director of the company. HOWL, Mark Andrew Jonathan is a Director of the company. SAMPSON, Charles Thomas is a Director of the company. Secretary ELLIOTT, Annabel Victoria has been resigned. Secretary HASTINGS, Richard Francis has been resigned. Secretary CRIPPS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLIOTT, Annabel Victoria has been resigned. Director FINNEMORE, Faeth has been resigned. Director HASTINGS, Richard Francis has been resigned. Director C.H.H. FORMATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
D'ARCY, Annabel
Appointed Date: 16 December 2005
Director
D'ARCY, Annabel
Appointed Date: 10 July 2001
54 years old
Director
HOWL, Mark Andrew Jonathan
Appointed Date: 20 January 2006
56 years old
Director
SAMPSON, Charles Thomas
Appointed Date: 27 July 2012
38 years old

Resigned Directors

Secretary
ELLIOTT, Annabel Victoria
Resigned: 01 January 2004
Appointed Date: 10 July 2001
Secretary
HASTINGS, Richard Francis
Resigned: 16 December 2005
Appointed Date: 01 January 2004
Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 10 July 2001
Appointed Date: 04 June 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 June 2001
Appointed Date: 04 June 2001
Director
ELLIOTT, Annabel Victoria
Resigned: 05 July 2011
Appointed Date: 10 July 2001
56 years old
Director
FINNEMORE, Faeth
Resigned: 24 May 2002
Appointed Date: 10 July 2001
55 years old
Director
HASTINGS, Richard Francis
Resigned: 20 January 2006
Appointed Date: 24 May 2002
58 years old
Director
C.H.H. FORMATIONS LIMITED
Resigned: 10 July 2001
Appointed Date: 04 June 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 June 2001
Appointed Date: 04 June 2001

97-101 MIRABEL ROAD LIMITED Events

05 Sep 2016
Accounts for a dormant company made up to 30 June 2016
06 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 3
12 Oct 2015
Accounts for a dormant company made up to 30 June 2015
04 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 3
04 Jun 2015
Registered office address changed from 97 Mirabel Road Fulham London SW6 7EQ to 101 Mirabel Road London SW6 7EQ on 4 June 2015
...
... and 48 more events
07 Jun 2001
New secretary appointed
07 Jun 2001
New director appointed
06 Jun 2001
Director resigned
06 Jun 2001
Secretary resigned
04 Jun 2001
Incorporation

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