MIBEACON LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0BD

Company number 08743251
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address 3 GROSVENOR GARDENS, LONDON, SW1W 0BD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Previous accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of MIBEACON LIMITED are www.mibeacon.co.uk, and www.mibeacon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mibeacon Limited is a Private Limited Company. The company registration number is 08743251. Mibeacon Limited has been working since 22 October 2013. The present status of the company is Active. The registered address of Mibeacon Limited is 3 Grosvenor Gardens London Sw1w 0bd. . BEAN, Louise is a Secretary of the company. MASON, Mark Edward is a Director of the company. MUBALOO LIMITED is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
BEAN, Louise
Appointed Date: 06 January 2016
Director
MASON, Mark Edward
Appointed Date: 22 October 2013
60 years old
Director
MUBALOO LIMITED
Appointed Date: 22 October 2013

Persons With Significant Control

Mubaloo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIBEACON LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
02 Feb 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
19 Jan 2016
Appointment of Louise Bean as a secretary on 6 January 2016
18 Jan 2016
Registered office address changed from Embassy House Queens Avenue Bristol BS8 1SB to 3 Grosvenor Gardens London SW1W 0BD on 18 January 2016
20 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
23 Jun 2015
Accounts for a dormant company made up to 31 October 2014
11 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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