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103-107 Mirabel Road Limited LONDON


Founded in 2009, 103-107 Mirabel Road, classified under reg no. 06963656 is an active company. Currently registered at 103 Mirabel Road SW6 7EQ, London the company has been in the business for thirteen years. Its financial year was closed on Sunday 31st July and its latest financial statement was filed on Sat, 31st Jul 2021.

At present there are 3 directors in the the firm, namely Nicholas F., Yusuke S. and Alice B.. In addition one secretary - Alice B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Peter K. who worked with the the firm until 1 November 2013.

103-107 Mirabel Road Limited Address / Contact

Office Address 103 Mirabel Road
Office Address2 103 Mirabel Road
Town London
Post code SW6 7EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06963656
Date of Incorporation Wed, 15th Jul 2009
Industry Residents property management
End of financial Year 31st July
Company age 13 years old
Account next due date Sun, 30th Apr 2023 (344 days left)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Fri, 29th Jul 2022 (2022-07-29)
Last confirmation statement dated Thu, 15th Jul 2021

Company staff

Nicholas F.

Position: Director

Appointed: 23 September 2021

Yusuke S.

Position: Director

Appointed: 14 August 2015

Alice B.

Position: Secretary

Appointed: 01 November 2013

Alice B.

Position: Director

Appointed: 04 December 2012

Peter H.

Position: Director

Appointed: 12 November 2013

Resigned: 24 September 2021

Henry T.

Position: Director

Appointed: 24 December 2010

Resigned: 04 December 2012

Peter K.

Position: Secretary

Appointed: 15 July 2009

Resigned: 01 November 2013

Peter K.

Position: Director

Appointed: 15 July 2009

Resigned: 14 August 2015

Jessica M.

Position: Director

Appointed: 15 July 2009

Resigned: 12 November 2013

Elizabeth H.

Position: Director

Appointed: 15 July 2009

Resigned: 24 December 2010

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats found, there is Nicholas F. This PSC and has 25-50% shares. The second entity in the PSC register is Yusuke S. This PSC owns 25-50% shares. Moving on, there is Alice B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Nicholas F.

Notified on 23 September 2021
Nature of control: 25-50% shares

Yusuke S.

Notified on 1 June 2016
Nature of control: 25-50% shares

Alice B.

Notified on 1 June 2016
Nature of control: 25-50% shares

Peter H.

Notified on 1 June 2016
Ceased on 23 September 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-31
Balance Sheet
Current Assets33
Net Assets Liabilities33
Other
Net Current Assets Liabilities33
Total Assets Less Current Liabilities33

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Address change date: Wed, 9th Feb 2022. New Address: 103 Mirabel Road 103 Mirabel Road London SW6 7EQ. Previous address: 107 Mirabel Road London SW6 7EQ
filed on: 9th, February 2022
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