47 MIRANDA ROAD (MANAGEMENT) LIMITED

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Company number 03381156
Status Active
Incorporation Date 4 June 1997
Company Type Private Limited Company
Address FLAT 3 47 MIRANDA ROAD, LONDON, N19 3RA
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-one 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 2016-06-22 GBP 3 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of 47 MIRANDA ROAD (MANAGEMENT) LIMITED are www.47mirandaroadmanagement.co.uk, and www.47-miranda-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. 47 Miranda Road Management Limited is a Private Limited Company. The company registration number is 03381156. 47 Miranda Road Management Limited has been working since 04 June 1997. The present status of the company is Active. The registered address of 47 Miranda Road Management Limited is Flat 3 47 Miranda Road London N19 3ra. . PUZEY, Robert Nigel is a Secretary of the company. ARMITAGE, Lucy Frances is a Director of the company. LOSI, Milena is a Director of the company. PUZEY, Robert Nigel is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BODGER, Helen Isobel has been resigned. Director KAUFMAN, Simon has been resigned. Director TURNER, Cleve has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Combined facilities support activities".


47 miranda road (management) Key Finiance

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

Current Directors

Secretary
PUZEY, Robert Nigel
Appointed Date: 04 June 1997
Director
ARMITAGE, Lucy Frances
Appointed Date: 30 November 2007
59 years old
Director
LOSI, Milena
Appointed Date: 04 June 1997
92 years old
Director
PUZEY, Robert Nigel
Appointed Date: 04 June 1997
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 June 1997
Appointed Date: 04 June 1997
Director
BODGER, Helen Isobel
Resigned: 28 June 2005
Appointed Date: 17 August 1998
59 years old
Director
KAUFMAN, Simon
Resigned: 24 November 2007
Appointed Date: 28 June 2005
53 years old
Director
TURNER, Cleve
Resigned: 17 August 1998
Appointed Date: 04 June 1997
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 June 1997
Appointed Date: 04 June 1997
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 04 June 1997
Appointed Date: 04 June 1997

47 MIRANDA ROAD (MANAGEMENT) LIMITED Events

24 Mar 2017
Accounts for a dormant company made up to 30 June 2016
22 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 3
25 Mar 2016
Accounts for a dormant company made up to 30 June 2015
23 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 3
08 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 41 more events
07 Jul 1997
Secretary resigned
07 Jul 1997
Director resigned
07 Jul 1997
New director appointed
06 Jul 1997
New secretary appointed;new director appointed
04 Jun 1997
Incorporation

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