18 MIRANDA ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Islington » N19 3RB

Company number 08735053
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address 18 MIRANDA ROAD, LONDON, N19 3RB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 7 December 2016 with updates; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 3 . The most likely internet sites of 18 MIRANDA ROAD MANAGEMENT COMPANY LIMITED are www.18mirandaroadmanagementcompany.co.uk, and www.18-miranda-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. 18 Miranda Road Management Company Limited is a Private Limited Company. The company registration number is 08735053. 18 Miranda Road Management Company Limited has been working since 16 October 2013. The present status of the company is Active. The registered address of 18 Miranda Road Management Company Limited is 18 Miranda Road London N19 3rb. . MARKS, Natasha Laura is a Director of the company. OLSEN, Oliver Andrew Edward is a Director of the company. RUSSELL, Fiona Mary Ruth is a Director of the company. SILVA, Marco Antonio Martins is a Director of the company. Director HARRIS, Andrew John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MARKS, Natasha Laura
Appointed Date: 05 November 2013
37 years old
Director
OLSEN, Oliver Andrew Edward
Appointed Date: 16 October 2013
52 years old
Director
RUSSELL, Fiona Mary Ruth
Appointed Date: 05 November 2013
38 years old
Director
SILVA, Marco Antonio Martins
Appointed Date: 16 October 2013
56 years old

Resigned Directors

Director
HARRIS, Andrew John
Resigned: 25 November 2013
Appointed Date: 16 October 2013
42 years old

Persons With Significant Control

Miss Natasha Laura Marks
Notified on: 6 December 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

18 MIRANDA ROAD MANAGEMENT COMPANY LIMITED Events

16 Jan 2017
Accounts for a dormant company made up to 30 April 2016
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 3
02 Jul 2015
Accounts for a dormant company made up to 31 October 2014
24 Jun 2015
Current accounting period extended from 31 October 2015 to 30 April 2016
...
... and 1 more events
08 Mar 2015
Appointment of Miss Fiona Mary Ruth Russell as a director on 5 November 2013
08 Mar 2015
Appointment of Miss Natasha Laura Marks as a director on 5 November 2013
08 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 3
08 Dec 2014
Termination of appointment of Andrew John Harris as a director on 25 November 2013
16 Oct 2013
Incorporation
Statement of capital on 2013-10-16
  • GBP 3

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