97-101 MIRABEL ROAD LIMITED

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

This company is commonly known as 97-101 Mirabel Road Limited. The company was founded 23 years ago and was given the registration number 04228177. The firm's registered office is in LONDON. You can find them at 101 Mirabel Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	97-101 MIRABEL ROAD LIMITED
Company Number	:	04228177
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 June 2001
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	101 Mirabel Road, London, SW6 7EQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
101, Mirabel Road, London, England, SW6 7EQ	Secretary	09 October 2020	Active
99 Mirabel Road, London, SW6 7EQ	Director	10 July 2001	Active
Craig Dhu House, Craig Dhu House, Newtonmore, Scotland, PH20 1BS	Director	10 July 2020	Active
101, Mirabel Road, London, England, SW6 7EQ	Director	31 January 2020	Active
99 Mirabel Road, London, SW6 7EQ	Secretary	16 December 2005	Active
101 Mirabel Road, London, SW6 7EQ	Secretary	10 July 2001	Active
97 Mirabel Road, London, SW6 3UQ	Secretary	01 January 2004	Active
Cripps Harries Hall Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, TN1 1EG	Corporate Secretary	04 June 2001	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	04 June 2001	Active
101 Mirabel Road, London, SW6 7EQ	Director	10 July 2001	Active
97 Mirabel Road, London,	Director	10 July 2001	Active
97 Mirabel Road, London, SW6 3UQ	Director	24 May 2002	Active
97, Mirabel Road, London, SW6 7EQ	Director	20 January 2006	Active
101, Mirabel Road, Mirabel Road, London, England, SW6 7EQ	Director	27 July 2012	Active
Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, TN1 1EG	Corporate Director	04 June 2001	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	04 June 2001	Active

People with Significant Control

Mr Thomas John Stewart Macpherson
Notified on	:	10 July 2020
Status	:	Active
Date of birth	:	June 1988
Nationality	:	British
Country of residence	:	Scotland
Address	:	Craig Dhu House, Craig Dhu House, Newtonmore, Scotland, PH20 1BS
Nature of control	:	Ownership of shares 25 to 50 percent

Miss Sabrina Sampson
Notified on	:	03 December 2019
Status	:	Active
Date of birth	:	February 1990
Nationality	:	British
Address	:	101, Mirabel Road, London, SW6 7EQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Andrew Howl
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	97, Mirabel Road, London, United Kingdom, SW6 7EQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Annabel D'Arcy
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	99, Mirabel Road, London, United Kingdom, SW6 7EQ
Nature of control	:	Ownership of shares 25 to 50 percent

97-101 MIRABEL ROAD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement