Company number 02142278
Status Active
Incorporation Date 24 June 1987
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Appointment of Sara Deborah Goodman as a director on 25 November 2016; Appointment of Richard Ian Millett as a director on 25 November 2016; Termination of appointment of Alan Cyril Millett as a director on 12 November 2016. The most likely internet sites of MIRENBRIDGE MANAGEMENT LIMITED are www.mirenbridgemanagement.co.uk, and www.mirenbridge-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirenbridge Management Limited is a Private Limited Company.
The company registration number is 02142278. Mirenbridge Management Limited has been working since 24 June 1987.
The present status of the company is Active. The registered address of Mirenbridge Management Limited is Kemp House 152 160 City Road London Ec1v 2dw. . MILLETT, Alan Cyril is a Secretary of the company. GOODMAN, Sara Deborah is a Director of the company. MILLETT, Paul Morris is a Director of the company. MILLETT, Richard Ian is a Director of the company. Director MILLETT, Alan Cyril has been resigned. Director MILLETT, Eva Janet has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Alan Cyril Millett
Notified on: 29 June 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Morris Millett
Notified on: 29 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MIRENBRIDGE MANAGEMENT LIMITED Events
07 Dec 2016
Appointment of Sara Deborah Goodman as a director on 25 November 2016
07 Dec 2016
Appointment of Richard Ian Millett as a director on 25 November 2016
07 Dec 2016
Termination of appointment of Alan Cyril Millett as a director on 12 November 2016
01 Dec 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
...
... and 84 more events
21 Aug 1987
Secretary resigned;new secretary appointed
21 Aug 1987
Registered office changed on 21/08/87 from: 112 city road london EC1V 2NE
21 Aug 1987
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
18 Aug 1987
Accounting reference date notified as 31/12
24 Jun 1987
Incorporation
6 July 2006
Legal charge
Delivered: 12 July 2006
Status: Satisfied
on 27 July 2007
Persons entitled: Devon & Cornwall Securities Limited
Description: 19A silver street bideford devon t/n DN519494 together with…
28 November 2005
Legal charge
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 20 york street,london.t/n LN178125.
5 December 1996
Legal charge
Delivered: 16 December 1996
Status: Satisfied
on 8 February 2000
Persons entitled: Barclays Bank PLC
Description: 20 york street london borough of city of westminster title…
21 December 1987
Legal mortgage
Delivered: 29 December 1987
Status: Satisfied
on 2 June 1997
Persons entitled: National Westminster Bank PLC
Description: 20 york street london borough of westminster T.N. ln…