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62 Mirabel Road Limited LONDON


Founded in 2015, 62 Mirabel Road, classified under reg no. 09794206 is an active company. Currently registered at Collingham House 10-12 Gladstone Road SW19 1QT, London the company has been in the business for 4 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2018.

The firm has one director. Shaun C., appointed on 24 September 2015. There are currently no secretaries appointed. As of 6 October 2019, our data shows no information about any ex officers on these positions.

62 Mirabel Road Limited Address / Contact

Office Address Collingham House 10-12 Gladstone Road
Office Address2 Wimbledon
Town London
Post code SW19 1QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09794206
Date of Incorporation Thu, 24th Sep 2015
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 4 years old
Account next due date Wed, 30th Sep 2020 (360 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 28th Sep 2019 (2019-09-28)
Last confirmation statement dated Fri, 14th Sep 2018

Company staff

Shaun C.

Position: Director

Appointed: 24 September 2015

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Shaun C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shaun C.

Notified on 24 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Net Worth1   
Balance Sheet
Net Assets Liabilities 111
Debtors1   
Reserves/Capital
Called Up Share Capital1   
Shareholder Funds1   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Number Shares Allotted1 11
Par Value Share1 11
Share Capital Allotted Called Up Paid1   
Total Assets Less Current Liabilities1   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 11th September 2019
filed on: 11th, September 2019
Free Download (3 pages)

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