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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 107 Mirabel Road SW6 7EQ, London the company has been in the business for eleven years. Its financial year was closed on Friday 31st July and its latest financial statement was filed on Wed, 31st Jul 2019.

At present there are 3 directors in the the firm, namely Yusuke S., Peter H. and Alice C.. In addition one secretary - Alice C. - 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 107 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 11 years old
Account next due date Fri, 30th Apr 2021 (291 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Wed, 26th Aug 2020 (2020-08-26)
Last confirmation statement dated Mon, 15th Jul 2019

Company staff

Yusuke S.

Position: Director

Appointed: 14 August 2015

Peter H.

Position: Director

Appointed: 12 November 2013

Alice C.

Position: Secretary

Appointed: 01 November 2013

Alice C.

Position: Director

Appointed: 04 December 2012

Henry T.

Position: Director

Appointed: 24 December 2010

Resigned: 04 December 2012

Elizabeth H.

Position: Director

Appointed: 15 July 2009

Resigned: 24 December 2010

Peter K.

Position: Director

Appointed: 15 July 2009

Resigned: 14 August 2015

Jessica M.

Position: Director

Appointed: 15 July 2009

Resigned: 12 November 2013

Peter K.

Position: Secretary

Appointed: 15 July 2009

Resigned: 01 November 2013

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Peter H. 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 C., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Peter H.

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

Yusuke S.

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

Alice C.

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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Wed, 31st Jul 2019
filed on: 14th, October 2019
Free Download (2 pages)

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