MIRENWEST LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 1SF
Company number 02991340
Status Active
Incorporation Date 16 November 1994
Company Type Private Limited Company
Address 86 BONDWAY, LONDON, SW8 1SF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Director's details changed for Mr Simon Laborda Wigzell on 26 July 2016; Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 8,250,000 . The most likely internet sites of MIRENWEST LIMITED are www.mirenwest.co.uk, and www.mirenwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Mirenwest Limited is a Private Limited Company. The company registration number is 02991340. Mirenwest Limited has been working since 16 November 1994. The present status of the company is Active. The registered address of Mirenwest Limited is 86 Bondway London Sw8 1sf. . FULLER, David Francis is a Secretary of the company. KLOTZ, Erik Henry is a Director of the company. MILLET, Alain Gustave Paul is a Director of the company. WHITELEY, John Howard is a Director of the company. WIDLUND, Fredrik Jonas is a Director of the company. WIGZELL, Simon Laborda is a Director of the company. Secretary BOARD, Steven Francis has been resigned. Secretary GHINN, Sarah has been resigned. Secretary THOMSON, Thomas John has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BAVERSTAM, Dan Mikael has been resigned. Director BOARD, Steven Francis has been resigned. Director CHAPMAN, Kevin Edward has been resigned. Director HIRSCH, Glyn Vincent has been resigned. Director LUNDQVIST, Hans Otto Thomas has been resigned. Director MORTSTEDT, Bengt Filip has been resigned. Director SJOBERG, Per Henrik has been resigned. Director THOMSON, Thomas John has been resigned. Director TICE, Richard James Sunley has been resigned. Director WILLS, Tom Julian Lynall has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FULLER, David Francis
Appointed Date: 06 March 2009
Director
KLOTZ, Erik Henry
Appointed Date: 02 May 2008
81 years old
Director
MILLET, Alain Gustave Paul
Appointed Date: 01 February 2008
58 years old
Director
WHITELEY, John Howard
Appointed Date: 22 January 2010
67 years old
Director
WIDLUND, Fredrik Jonas
Appointed Date: 06 November 2014
57 years old
Director
WIGZELL, Simon Laborda
Appointed Date: 14 February 2014
57 years old

Resigned Directors

Secretary
BOARD, Steven Francis
Resigned: 23 November 2007
Appointed Date: 05 October 2001
Secretary
GHINN, Sarah
Resigned: 06 March 2009
Appointed Date: 23 November 2007
Secretary
THOMSON, Thomas John
Resigned: 05 October 2001
Appointed Date: 29 November 1994
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 29 November 1994
Appointed Date: 16 November 1994
Director
BAVERSTAM, Dan Mikael
Resigned: 23 November 2007
Appointed Date: 05 October 2001
70 years old
Director
BOARD, Steven Francis
Resigned: 08 May 2008
Appointed Date: 01 January 2006
71 years old
Director
CHAPMAN, Kevin Edward
Resigned: 01 February 2008
Appointed Date: 23 November 2007
63 years old
Director
HIRSCH, Glyn Vincent
Resigned: 05 October 2001
Appointed Date: 28 June 1995
64 years old
Director
LUNDQVIST, Hans Otto Thomas
Resigned: 30 September 1995
Appointed Date: 29 November 1994
81 years old
Director
MORTSTEDT, Bengt Filip
Resigned: 05 October 2001
Appointed Date: 29 November 1994
77 years old
Director
SJOBERG, Per Henrik
Resigned: 02 May 2008
Appointed Date: 01 January 2006
64 years old
Director
THOMSON, Thomas John
Resigned: 01 January 2006
Appointed Date: 05 October 2001
75 years old
Director
TICE, Richard James Sunley
Resigned: 14 February 2014
Appointed Date: 31 August 2010
61 years old
Director
WILLS, Tom Julian Lynall
Resigned: 31 August 2010
Appointed Date: 01 September 2008
60 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 29 November 1994
Appointed Date: 16 November 1994

MIRENWEST LIMITED Events

12 Oct 2016
Director's details changed for Mr Simon Laborda Wigzell on 26 July 2016
09 Jun 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 8,250,000
06 Dec 2015
Director's details changed for Mr Erik Henry Klotz on 1 October 2015
17 Jun 2015
Full accounts made up to 31 December 2014
...
... and 113 more events
10 Dec 1994
New director appointed
10 Dec 1994
New director appointed
10 Dec 1994
Secretary resigned;new secretary appointed;director resigned
10 Dec 1994
Registered office changed on 10/12/94 from: 31 corsham street london N1 6DR
16 Nov 1994
Incorporation

MIRENWEST LIMITED Charges

8 November 1999
Debenture
Delivered: 15 November 1999
Status: Satisfied on 9 June 2000
Persons entitled: Rheinhyp Rheinische Hypothekenbank Aktiengesellschaft
Description: Fixed and floating charges over the undertaking and all…
7 July 1995
Legal charge
Delivered: 8 July 1995
Status: Satisfied on 4 August 1999
Persons entitled: Banque Internationale a Luxembourg Sa
Description: L/H land and buildings on the east side of blackfriars road…

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