MIRACLE PRESTIGE INTERNATIONAL LIMITED
LONDON PUSSY MUSIC LIMITED

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Company number 01037921
Status Active
Incorporation Date 12 January 1972
Company Type Private Limited Company
Address RAMILLIES HOUSE, 1-2 RAMILLIES STREET, LONDON, UNITED KINGDOM, W1F 7LN
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 2 November 2016 with updates; Secretary's details changed for Frances Mary Banfield on 6 April 2016. The most likely internet sites of MIRACLE PRESTIGE INTERNATIONAL LIMITED are www.miracleprestigeinternational.co.uk, and www.miracle-prestige-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. Miracle Prestige International Limited is a Private Limited Company. The company registration number is 01037921. Miracle Prestige International Limited has been working since 12 January 1972. The present status of the company is Active. The registered address of Miracle Prestige International Limited is Ramillies House 1 2 Ramillies Street London United Kingdom W1f 7ln. . BANFIELD, Frances Mary is a Secretary of the company. BANFIELD, Philip Patrick is a Director of the company. Secretary BANFIELD, Philip Patrick has been resigned. Director DUTTON, Alan John has been resigned. Director GILLAN, Ian has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
BANFIELD, Frances Mary
Appointed Date: 12 November 1996
Director
BANFIELD, Philip Patrick

72 years old

Resigned Directors

Secretary
BANFIELD, Philip Patrick
Resigned: 12 November 1996
Director
DUTTON, Alan John
Resigned: 11 November 1996
Appointed Date: 20 April 1993
76 years old
Director
GILLAN, Ian
Resigned: 12 November 1996
Appointed Date: 11 November 1996
80 years old

Persons With Significant Control

Mr Philip Patrick Banfield
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MIRACLE PRESTIGE INTERNATIONAL LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Nov 2016
Confirmation statement made on 2 November 2016 with updates
07 Nov 2016
Secretary's details changed for Frances Mary Banfield on 6 April 2016
07 Nov 2016
Director's details changed for Mr Philip Patrick Banfield on 6 April 2016
07 Nov 2016
Registered office address changed from Ramillies House Ramillies Street London W1F 7LN to Ramillies House 1-2 Ramillies Street London W1F 7LN on 7 November 2016
...
... and 69 more events
11 Apr 1987
Return made up to 03/04/87; full list of members
11 Apr 1987
Return made up to 30/09/86; full list of members
11 Apr 1987
Return made up to 30/09/86; full list of members
19 Apr 1986
Accounts for a small company made up to 30 June 1984
19 Apr 1986
Return made up to 31/12/85; full list of members

MIRACLE PRESTIGE INTERNATIONAL LIMITED Charges

20 July 1981
Charge
Delivered: 24 July 1981
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Fixed charge over all book & other debts due owing or…

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