MIRANDA INVESTMENTS LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 5QB

Company number 08623497
Status Active
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address VICARS HILL LODGE, VICARS HILL, LYMINGTON, HAMPSHIRE, SO41 5QB
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 eleven events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 December 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MIRANDA INVESTMENTS LIMITED are www.mirandainvestments.co.uk, and www.miranda-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to New Milton Rail Station is 5.4 miles; to Ashurst New Forest Rail Station is 7.9 miles; to Totton Rail Station is 10.1 miles; to Redbridge Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miranda Investments Limited is a Private Limited Company. The company registration number is 08623497. Miranda Investments Limited has been working since 24 July 2013. The present status of the company is Active. The registered address of Miranda Investments Limited is Vicars Hill Lodge Vicars Hill Lymington Hampshire So41 5qb. . DE SELINCOURT, Andrew Malcolm is a Secretary of the company. DE SELINCOURT, Andrew Malcolm is a Director of the company. DE SELINCOURT, Christopher Charles is a Director of the company. ORR-EWING, Nicola Jane is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DE SELINCOURT, Andrew Malcolm
Appointed Date: 11 December 2013
Director
DE SELINCOURT, Andrew Malcolm
Appointed Date: 24 July 2013
52 years old
Director
DE SELINCOURT, Christopher Charles
Appointed Date: 24 July 2013
49 years old
Director
ORR-EWING, Nicola Jane
Appointed Date: 24 July 2013
56 years old

Persons With Significant Control

Mr Andrew Malcolm De Selincourt
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MIRANDA INVESTMENTS LIMITED Events

13 Feb 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
28 Jul 2016
Confirmation statement made on 24 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 640
26 Jun 2015
Registration of charge 086234970001, created on 24 June 2015
...
... and 1 more events
08 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 640
27 Jun 2014
Statement of capital following an allotment of shares on 7 May 2014
  • GBP 640
27 Jun 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2013
Appointment of Mr Andrew Malcolm De Selincourt as a secretary
24 Jul 2013
Incorporation

MIRANDA INVESTMENTS LIMITED Charges

24 June 2015
Charge code 0862 3497 0001
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Landbay Partners Limited
Description: Flat 27 labyrinth tower dalston square london.

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