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Mirenwest Limited LONDON

Mirenwest started in year 1994 as Private Limited Company with registration number 02991340. The Mirenwest company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at 16 Tinworth Street. Postal code: SE11 5AL.

Currently there are 4 directors in the the company, namely David F., Andrew K. and Fredrik W. and others. In addition one secretary - David F. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mirenwest Limited Address / Contact

Office Address 16 Tinworth Street
Town London
Post code SE11 5AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02991340
Date of Incorporation Wed, 16th Nov 1994
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

David F.

Position: Director

Appointed: 01 July 2021

Andrew K.

Position: Director

Appointed: 01 July 2019

Fredrik W.

Position: Director

Appointed: 06 November 2014

David F.

Position: Secretary

Appointed: 06 March 2009

Alain M.

Position: Director

Appointed: 01 February 2008

Simon W.

Position: Director

Appointed: 14 February 2014

Resigned: 30 June 2021

Richard T.

Position: Director

Appointed: 31 August 2010

Resigned: 14 February 2014

John W.

Position: Director

Appointed: 22 January 2010

Resigned: 30 June 2019

Tom W.

Position: Director

Appointed: 01 September 2008

Resigned: 31 August 2010

Erik K.

Position: Director

Appointed: 02 May 2008

Resigned: 14 August 2019

Sarah G.

Position: Secretary

Appointed: 23 November 2007

Resigned: 06 March 2009

Kevin C.

Position: Director

Appointed: 23 November 2007

Resigned: 01 February 2008

Per S.

Position: Director

Appointed: 01 January 2006

Resigned: 02 May 2008

Steven B.

Position: Director

Appointed: 01 January 2006

Resigned: 08 May 2008

Dan B.

Position: Director

Appointed: 05 October 2001

Resigned: 23 November 2007

Thomas T.

Position: Director

Appointed: 05 October 2001

Resigned: 01 January 2006

Steven B.

Position: Secretary

Appointed: 05 October 2001

Resigned: 23 November 2007

Glyn H.

Position: Director

Appointed: 28 June 1995

Resigned: 05 October 2001

Thomas T.

Position: Secretary

Appointed: 29 November 1994

Resigned: 05 October 2001

Hans L.

Position: Director

Appointed: 29 November 1994

Resigned: 30 September 1995

Bengt M.

Position: Director

Appointed: 29 November 1994

Resigned: 05 October 2001

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 1994

Resigned: 29 November 1994

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 16 November 1994

Resigned: 29 November 1994

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Cls Capital Partners Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cls Capital Partners Limited

86 Bondway, London, SW8 1SF, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5251597
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 16th, August 2023 		Free Download (16 pages)

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