MIR LEISURE LTD
LONDON

Hellopages » Greater London » Westminster » W1G 0QF

Company number 08270198

Status Active

Incorporation Date 26 October 2012

Company Type Private Limited Company

Address 2ND FLOOR, 1 CAVENDISH PLACE, LONDON, W1G 0QF

Home Country United Kingdom

Nature of Business 70229 - Management consultancy activities other than financial management

Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Registration of charge 082701980001, created on 23 March 2016. The most likely internet sites of MIR LEISURE LTD are www.mirleisure.co.uk, and www.mir-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Mir Leisure Ltd is a Private Limited Company. The company registration number is 08270198. Mir Leisure Ltd has been working since 26 October 2012. The present status of the company is Active. The registered address of Mir Leisure Ltd is 2nd Floor 1 Cavendish Place London W1g 0qf. . JONES, Gavin Bishen is a Director of the company. The company operates in "Management consultancy activities other than financial management".

Current Directors

Director

JONES, Gavin Bishen

Appointed Date: 26 October 2012
48 years old

Persons With Significant Control

Mr Marc Boyan

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

MIR LEISURE LTD Events

14 Dec 2016

Total exemption small company accounts made up to 31 March 2016

09 Nov 2016

Confirmation statement made on 26 October 2016 with updates

24 Mar 2016

Registration of charge 082701980001, created on 23 March 2016

08 Feb 2016

Amended total exemption small company accounts made up to 31 March 2015

23 Nov 2015

Accounts for a dormant company made up to 31 March 2015

...

... and 6 more events

14 Nov 2013

Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-14

GBP 730

09 Aug 2013

Previous accounting period shortened from 30 June 2013 to 31 March 2013

10 Jun 2013

Registered office address changed from 5Th Floor Communications Building 48 Leicester Square London WC2H 7LT United Kingdom on 10 June 2013

29 Oct 2012

Current accounting period shortened from 31 October 2013 to 30 June 2013

26 Oct 2012

Incorporation

MIR LEISURE LTD Charges

23 March 2016

Charge code 0827 0198 0001
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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