MIRENVIEW LIMITED
LONDON CONSOLIDATED HOTELS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG

Company number 04162526
Status Active
Incorporation Date 19 February 2001
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016; Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017. The most likely internet sites of MIRENVIEW LIMITED are www.mirenview.co.uk, and www.mirenview.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Mirenview Limited is a Private Limited Company. The company registration number is 04162526. Mirenview Limited has been working since 19 February 2001. The present status of the company is Active. The registered address of Mirenview Limited is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . KIRSCHEL, Laurence Grant is a Director of the company. Secretary HOARE, John has been resigned. Secretary PINSHAW, Steven Jonathan has been resigned. Secretary SAMUELS, Jeffrey Walter has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
KIRSCHEL, Laurence Grant
Appointed Date: 19 February 2001
62 years old

Resigned Directors

Secretary
HOARE, John
Resigned: 22 December 2006
Appointed Date: 14 November 2002
Secretary
PINSHAW, Steven Jonathan
Resigned: 08 December 2016
Appointed Date: 22 December 2006
Secretary
SAMUELS, Jeffrey Walter
Resigned: 14 November 2002
Appointed Date: 19 February 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001

Persons With Significant Control

Consolidated Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MIRENVIEW LIMITED Events

28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
20 Jan 2017
Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016
19 Jan 2017
Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017
12 Oct 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
...
... and 39 more events
26 Feb 2001
New director appointed
26 Feb 2001
Registered office changed on 26/02/01 from: 31 corsham street london N1 6DR
26 Feb 2001
Secretary resigned
26 Feb 2001
Director resigned
19 Feb 2001
Incorporation

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