MIRAVALLE HOLDINGS LTD
LONDON

Hellopages » Greater London » Westminster » W1W 5PF

Company number 08905624
Status Active
Incorporation Date 21 February 2014
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Director's details changed for Mr Ronald Joseph Hirsch on 21 February 2017; Appointment of Miss Tania Hirsch as a director on 1 November 2016. The most likely internet sites of MIRAVALLE HOLDINGS LTD are www.miravalleholdings.co.uk, and www.miravalle-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is eleven years and ten months. Miravalle Holdings Ltd is a Private Limited Company. The company registration number is 08905624. Miravalle Holdings Ltd has been working since 21 February 2014. The present status of the company is Active. The registered address of Miravalle Holdings Ltd is 2nd Floor 167 169 Great Portland Street London W1w 5pf. The company`s financial liabilities are £673.27k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £673.27k, which is £0k against last year. HIRSCH, Ronald Josef is a Director of the company. HIRSCH, Tania is a Director of the company. STUBBINGS, Nina is a Director of the company. The company operates in "Other business support service activities n.e.c.".


miravalle holdings Key Finiance

LIABILITIES £673.27k
CASH £0.1k
TOTAL ASSETS £673.27k
All Financial Figures

Current Directors

Director
HIRSCH, Ronald Josef
Appointed Date: 21 February 2014
79 years old
Director
HIRSCH, Tania
Appointed Date: 01 November 2016
48 years old
Director
STUBBINGS, Nina
Appointed Date: 01 November 2016
52 years old

Persons With Significant Control

Mr Ronald Josef Hirsch
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ruth Hirsch
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIRAVALLE HOLDINGS LTD Events

08 Mar 2017
Confirmation statement made on 21 February 2017 with updates
08 Mar 2017
Director's details changed for Mr Ronald Joseph Hirsch on 21 February 2017
07 Nov 2016
Appointment of Miss Tania Hirsch as a director on 1 November 2016
07 Nov 2016
Appointment of Mrs Nina Stubbings as a director on 1 November 2016
04 Oct 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 2 more events
09 Apr 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 139,926
05 Sep 2014
Statement of capital following an allotment of shares on 25 July 2014
  • GBP 139,926
05 Sep 2014
Statement of capital following an allotment of shares on 25 July 2014
  • GBP 139,926.00
11 Apr 2014
Current accounting period extended from 28 February 2015 to 30 April 2015
21 Feb 2014
Incorporation
Statement of capital on 2014-02-21
  • GBP 100

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