MIRZA & CO ACCOUNTANTS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 0NB

Company number 04969324
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address 860-862 GARRATT LANE, LONDON, UNITED KINGDOM, SW17 0NB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Registered office address changed from 826 Garratt Lane London SW17 0LZ to 860-862 Garratt Lane London SW17 0NB on 28 July 2016. The most likely internet sites of MIRZA & CO ACCOUNTANTS LIMITED are www.mirzacoaccountants.co.uk, and www.mirza-co-accountants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Barbican Rail Station is 7 miles; to Brentford Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mirza Co Accountants Limited is a Private Limited Company. The company registration number is 04969324. Mirza Co Accountants Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Mirza Co Accountants Limited is 860 862 Garratt Lane London United Kingdom Sw17 0nb. . MIRZA, Ehsan Ul-Haque is a Secretary of the company. MIRZA, Ehsan is a Director of the company. MIRZA, Muhammad Asghar is a Director of the company. MIRZA, Rizwan is a Director of the company. MIRZA, Tahira Parveen is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MIRZA, Ehsan Ul-Haque
Appointed Date: 19 November 2003
Director
MIRZA, Ehsan
Appointed Date: 23 August 2011
45 years old
Director
MIRZA, Muhammad Asghar
Appointed Date: 19 November 2003
76 years old
Director
MIRZA, Rizwan
Appointed Date: 23 August 2011
46 years old
Director
MIRZA, Tahira Parveen
Appointed Date: 23 August 2011
75 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Mr Muhammad Asghar Mirza
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tahira Parveen Mirza
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIRZA & CO ACCOUNTANTS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
28 Jul 2016
Registered office address changed from 826 Garratt Lane London SW17 0LZ to 860-862 Garratt Lane London SW17 0NB on 28 July 2016
21 Apr 2016
Director's details changed for Mr Rizwan Mirza on 20 April 2016
12 Apr 2016
Director's details changed for Mr Ehsan Mirza on 12 April 2016
...
... and 34 more events
26 Nov 2003
Accounting reference date extended from 30/11/04 to 31/03/05
25 Nov 2003
Secretary resigned
25 Nov 2003
Director resigned
25 Nov 2003
Registered office changed on 25/11/03 from: regent house 316 beulah hill london SE19 3HF
19 Nov 2003
Incorporation

MIRZA & CO ACCOUNTANTS LIMITED Charges

17 December 2014
Charge code 0496 9324 0002
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 862 garrett lane london…
26 July 2014
Charge code 0496 9324 0001
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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