MIRADIEN INVESTMENT COMPANY LTD
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9DW
Company number 09796337
Status Active
Incorporation Date 26 September 2015
Company Type Private Limited Company
Address THE MILE., 1000 GREAT WEST ROAD, BRENTFORD, ENGLAND, TW8 9DW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Amended accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 7 October 2016 with updates; Appointment of Mr Gary Ben-Ari as a secretary on 6 October 2016. The most likely internet sites of MIRADIEN INVESTMENT COMPANY LTD are www.miradieninvestmentcompany.co.uk, and www.miradien-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Miradien Investment Company Ltd is a Private Limited Company. The company registration number is 09796337. Miradien Investment Company Ltd has been working since 26 September 2015. The present status of the company is Active. The registered address of Miradien Investment Company Ltd is The Mile 1000 Great West Road Brentford England Tw8 9dw. . BEN-ARI, Gary is a Secretary of the company. BEN-ARI, Gary is a Director of the company. Director NEMCHUKOV, Konstantin has been resigned. The company operates in "Management consultancy activities other than financial management".


miradien investment company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BEN-ARI, Gary
Appointed Date: 06 October 2016
Director
BEN-ARI, Gary
Appointed Date: 06 October 2016
71 years old

Resigned Directors

Director
NEMCHUKOV, Konstantin
Resigned: 06 October 2016
Appointed Date: 26 September 2015
57 years old

Persons With Significant Control

Mr Gary Ben-Ari
Notified on: 6 October 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MIRADIEN INVESTMENT COMPANY LTD Events

24 Nov 2016
Amended accounts for a dormant company made up to 30 September 2016
10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
07 Oct 2016
Appointment of Mr Gary Ben-Ari as a secretary on 6 October 2016
07 Oct 2016
Registered office address changed from C/O Coddan Cpm 3rd Floor 120 Baker Street London W1U 6TU England to The Mile. 1000 Great West Road Brentford TW8 9DW on 7 October 2016
07 Oct 2016
Appointment of Mr Gary Ben-Ari as a director on 6 October 2016
07 Oct 2016
Termination of appointment of Konstantin Nemchukov as a director on 6 October 2016
03 Oct 2016
Accounts for a dormant company made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 25 September 2016 with updates
26 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-26
  • GBP 100

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