MIROMA HOLDINGS LTD
LONDON

Hellopages » Greater London » Westminster » W1G 0QF

Company number 07586117
Status Active
Incorporation Date 31 March 2011
Company Type Private Limited Company
Address 2ND FLOOR, 1 CAVENDISH PLACE, LONDON, W1G 0QF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Second filing of Confirmation Statement dated 31/07/2016. The most likely internet sites of MIROMA HOLDINGS LTD are www.miromaholdings.co.uk, and www.miroma-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Miroma Holdings Ltd is a Private Limited Company. The company registration number is 07586117. Miroma Holdings Ltd has been working since 31 March 2011. The present status of the company is Active. The registered address of Miroma Holdings Ltd is 2nd Floor 1 Cavendish Place London W1g 0qf. . BOYAN, Mark Jason is a Director of the company. MICHELS, David Michael Charles, Sir is a Director of the company. Secretary SLAYTON, Nicole-Marie has been resigned. Director CUTLER, Leon Alexander has been resigned. Director HINDHAUGH, Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOYAN, Mark Jason
Appointed Date: 31 March 2011
50 years old
Director
MICHELS, David Michael Charles, Sir
Appointed Date: 07 October 2014
78 years old

Resigned Directors

Secretary
SLAYTON, Nicole-Marie
Resigned: 26 June 2015
Appointed Date: 09 October 2014
Director
CUTLER, Leon Alexander
Resigned: 11 December 2015
Appointed Date: 12 December 2012
49 years old
Director
HINDHAUGH, Michael
Resigned: 22 June 2015
Appointed Date: 31 March 2011
59 years old

Persons With Significant Control

Mr Marc Jason Boyan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MIROMA HOLDINGS LTD Events

10 Mar 2017
Group of companies' accounts made up to 30 June 2016
07 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2016
Second filing of Confirmation Statement dated 31/07/2016
02 Sep 2016
Registration of charge 075861170001, created on 24 August 2016
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 16/11/2016
...
... and 30 more events
12 Dec 2012
Appointment of Mr Leon Cutler as a director
03 Apr 2012
Annual return made up to 31 March 2012 with full list of shareholders
28 Feb 2012
Accounts for a dormant company made up to 30 June 2011
06 Apr 2011
Current accounting period shortened from 31 March 2012 to 30 June 2011
31 Mar 2011
Incorporation

MIROMA HOLDINGS LTD Charges

24 August 2016
Charge code 0758 6117 0001
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

Similar Companies

MIROMA ENTERTAINMENT LTD MIROMA GROUP LIMITED MIROMA INTERNATIONAL LTD MIROMA LEISURE LIMITED MIROMA LEISURE OPERATIONS LTD MIROMA MUSIC LTD MIROMA VENTURES LTD