49-53 Mirabel Road Limited is a private limited company located at 6-7 Citibase, New Barclay House, 234 Botley Road, Oxford OX2 0HP. Incorporated on 2019-03-05, this 5-year-old company is run by 3 directors.
Director Frederick F., appointed on 03 February 2024. Director Mark B., appointed on 05 March 2019. Director Angus D., appointed on 05 March 2019.
The company is officially classified as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2023-03-04 and the due date for the next filing is 2024-03-18. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 6-7 Citibase, New Barclay House |
| Office Address2 | 234 Botley Road |
| Town | Oxford |
| Post code | OX2 0HP |
| Country of origin | United Kingdom |
| Registration Number | 11860478 |
| Date of Incorporation | Tue, 5th Mar 2019 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 03 February 2024
Position: Director
Appointed: 05 March 2019
Position: Director
Appointed: 05 March 2019
The list of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Angus D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mark B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Charlotte A., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Angus D.
| Notified on | 5 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark B.
| Notified on | 5 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charlotte A.
| Notified on | 5 March 2019 |
| Ceased on | 8 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Saturday 3rd February 2024. filed on: 9th, February 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy