44 MIRABEL ROAD LIMITED

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Company number 05681163
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address 60 KENSINGTON PARK ROAD, LONDON, W11 3BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption full accounts made up to 5 April 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-09 GBP 2 . The most likely internet sites of 44 MIRABEL ROAD LIMITED are www.44mirabelroad.co.uk, and www.44-mirabel-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. 44 Mirabel Road Limited is a Private Limited Company. The company registration number is 05681163. 44 Mirabel Road Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of 44 Mirabel Road Limited is 60 Kensington Park Road London W11 3bj. . MAY, John Nicholas is a Secretary of the company. DIXON, Noel Joly is a Director of the company. MAY, John Nicholas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUMPHREY, Jasper Mark has been resigned. Director ROY, Susan Elisabeth has been resigned. Director ROY, Susan Elisabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAY, John Nicholas
Appointed Date: 20 January 2006

Director
DIXON, Noel Joly
Appointed Date: 10 May 2007
53 years old

Director
MAY, John Nicholas
Appointed Date: 20 January 2006
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006

Director
HUMPHREY, Jasper Mark
Resigned: 13 December 2006
Appointed Date: 22 April 2006
70 years old

Director
ROY, Susan Elisabeth
Resigned: 10 May 2007
Appointed Date: 31 October 2006
66 years old

Director
ROY, Susan Elisabeth
Resigned: 22 April 2006
Appointed Date: 20 January 2006
66 years old

44 MIRABEL ROAD LIMITED Events

01 Jan 2017
Confirmation statement made on 1 January 2017 with updates
05 May 2016
Total exemption full accounts made up to 5 April 2016
09 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 2

18 Jun 2015
Total exemption full accounts made up to 5 April 2015
03 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 2

...
... and 29 more events
10 May 2006
Resolutions
  • ELRES ‐ Elective resolution

10 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 May 2006
Director resigned
20 Jan 2006
Secretary resigned
20 Jan 2006
Incorporation