MIRODAS PROPERTIES LIMITED
HENLEY IN ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 6DD

Company number 03889500
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address BELVOIR HOUSE, EDSTONE, WOOTTON WAWEN, HENLEY IN ARDEN, WEST MIDLANDS, B95 6DD
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 forty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 100 . The most likely internet sites of MIRODAS PROPERTIES LIMITED are www.mirodasproperties.co.uk, and www.mirodas-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Mirodas Properties Limited is a Private Limited Company. The company registration number is 03889500. Mirodas Properties Limited has been working since 07 December 1999. The present status of the company is Active. The registered address of Mirodas Properties Limited is Belvoir House Edstone Wootton Wawen Henley in Arden West Midlands B95 6dd. The company`s financial liabilities are £598.8k. It is £-32.76k against last year. And the total assets are £40.88k, which is £12.35k against last year. POPE, John Benjamin is a Secretary of the company. HALES, Antony John is a Director of the company. HALES, Linda Christine is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mirodas properties Key Finiance

LIABILITIES £598.8k
-6%
CASH n/a
TOTAL ASSETS £40.88k
+43%
All Financial Figures

Current Directors

Secretary
POPE, John Benjamin
Appointed Date: 07 December 1999
Director
HALES, Antony John
Appointed Date: 07 December 1999
77 years old
Director
HALES, Linda Christine
Appointed Date: 07 December 1999
73 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 07 December 1999
Appointed Date: 07 December 1999
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 07 December 1999
Appointed Date: 07 December 1999

Persons With Significant Control

Mr Antony John Hales
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Linda Christine Hales
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIRODAS PROPERTIES LIMITED Events

12 Dec 2016
Confirmation statement made on 7 December 2016 with updates
03 Oct 2016
Micro company accounts made up to 31 December 2015
28 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100
27 Sep 2015
Micro company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
...
... and 39 more events
16 Dec 1999
Director resigned
16 Dec 1999
New secretary appointed
16 Dec 1999
New director appointed
16 Dec 1999
New director appointed
07 Dec 1999
Incorporation

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