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103-107 MIRABEL ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 103-107 Mirabel Road Limited. The company was founded 15 years ago and was given the registration number 06963656. The firm's registered office is in LONDON. You can find them at 107 Mirabel Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:103-107 MIRABEL ROAD LIMITED
Company Number:06963656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2009
End of financial year:24 July 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:107 Mirabel Road, London, SW6 7EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Terrington House, Terrington, York, England, YO60 6PU

Director23 September 2021Active
402 Park Heim Kakuozan, 2-16-14 Koyo-Cho, Chikusa-Ku, Nagoya-Shi, Japan,

Director14 August 2015Active
107, Mirabel Road, London, England, SW6 7EQ

Secretary01 November 2013Active
107, Mirabel Road, London, England, SW6 7EQ

Secretary15 July 2009Active
107, Mirabel Road, London, England, SW6 7EQ

Director04 December 2012Active
4, Baronsmead Road, London, SW13 9RR

Director15 July 2009Active
4, Baronsmead Road, London, England, SW13 9RR

Director12 November 2013Active
107, Mirabel Road, London, England, SW6 7EQ

Director15 July 2009Active
107, Mirabel Road, London, England, SW6 7EQ

Director15 July 2009Active
105, Mirabel Road, London, England, SW6 7EQ

Director24 December 2010Active

People with Significant Control

Mr Nicholas Morgan Fenwick
Notified on:23 September 2021
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:England
Address:Terrington House, Terrington, York, England, YO60 6PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alice Catarina Mary Buxton
Notified on:01 June 2016
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:103 Mirabel Road, 103 Mirabel Road, London, England, SW6 7EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Anthony Charles Howe
Notified on:01 June 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:4, Baronsmead Road, London, England, SW13 9RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Yusuke Suzuki
Notified on:01 June 2016
Status:Active
Date of birth:February 1964
Nationality:Japanese
Country of residence:England
Address:105, Mirabel Road, London, England, SW6 7EQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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