LE MIRAGE (LONDON) LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 8BA

Company number 06717534
Status Active
Incorporation Date 7 October 2008
Company Type Private Limited Company
Address NO 1 APPROACH ROAD, RAYNES PARK, LONDON, SW20 8BA
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of LE MIRAGE (LONDON) LIMITED are www.lemiragelondon.co.uk, and www.le-mirage-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 5.9 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Le Mirage London Limited is a Private Limited Company. The company registration number is 06717534. Le Mirage London Limited has been working since 07 October 2008. The present status of the company is Active. The registered address of Le Mirage London Limited is No 1 Approach Road Raynes Park London Sw20 8ba. . HOPKINS, Christopher Paul is a Secretary of the company. AMINIAN, Hamid is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
HOPKINS, Christopher Paul
Appointed Date: 07 October 2008

Director
AMINIAN, Hamid
Appointed Date: 07 October 2008
75 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 07 October 2008
Appointed Date: 07 October 2008

Director
DAVIES, Elizabeth Ann
Resigned: 07 October 2008
Appointed Date: 07 October 2008
68 years old

Persons With Significant Control

Mr Hamid Aminian
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

LE MIRAGE (LONDON) LIMITED Events

21 Nov 2016
Confirmation statement made on 7 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100

17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100

...
... and 12 more events
03 Nov 2008
Director appointed hamid aminian
03 Nov 2008
Secretary appointed christopher paul hopkins
08 Oct 2008
Appointment terminated secretary theydon secretaries LIMITED
08 Oct 2008
Appointment terminated director elizabeth davies
07 Oct 2008
Incorporation

LE MIRAGE (LONDON) LIMITED Charges

30 April 2009
Debenture
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…