Mirror Projects Limited in Canary Wharf LONDON

Mirror Projects Limited LONDON

Founded in 1993, Mirror Projects, classified under reg no. 02822578 is an active company. Currently registered at One Canada Square E14 5AP, London the company has been in the business for 31 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 25th December 2022. Since 22nd May 2001 Mirror Projects Limited is no longer carrying the name Bookman Projects.

The firm has one director. James M., appointed on 16 August 2019. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Paul V. who worked with the the firm until 10 December 2001.

Mirror Projects Limited Address / Contact

Office Address	One Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02822578
Date of Incorporation	Fri, 28th May 1993
Industry	Dormant Company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

James M.

Position: Director

Appointed: 16 August 2019

Reach Secretaries Limited

Position: Corporate Secretary

Appointed: 10 December 2001

Reach Directors Limited

Position: Corporate Director

Appointed: 10 December 2001

Simon F.

Position: Director

Appointed: 01 March 2019

Resigned: 31 December 2022

Simon F.

Position: Director

Appointed: 17 November 2014

Resigned: 16 August 2019

Vijay V.

Position: Director

Appointed: 01 October 2009

Resigned: 01 March 2019

Paul V.

Position: Director

Appointed: 01 October 2009

Resigned: 17 November 2014

Margaret E.

Position: Director

Appointed: 20 July 2000

Resigned: 10 December 2001

Paul V.

Position: Director

Appointed: 20 July 2000

Resigned: 10 December 2001

Stephen B.

Position: Director

Appointed: 23 February 1999

Resigned: 30 September 1999

Charles W.

Position: Director

Appointed: 15 July 1993

Resigned: 15 January 1998

Nicholas K.

Position: Director

Appointed: 15 July 1993

Resigned: 21 May 2001

John S.

Position: Director

Appointed: 15 July 1993

Resigned: 21 May 2001

Paul V.

Position: Secretary

Appointed: 08 June 1993

Resigned: 10 December 2001

Charles A.

Position: Director

Appointed: 08 June 1993

Resigned: 20 July 2000

Terence C.

Position: Director

Appointed: 08 June 1993

Resigned: 30 September 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 May 1993

Resigned: 08 June 1993

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 May 1993

Resigned: 08 June 1993

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Mgl2 Limited from London, England. This PSC is classified as "a company 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.

Mgl2 Limited

One Canada Square Canary Wharf, London, E14 5AP, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	6234510
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Bookman Projects	May 22, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 25th December 2022 filed on: 26th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 25th December 2022 filed on: 26th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 26th December 2021 filed on: 8th, August 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 27th December 2020 filed on: 30th, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 29th December 2019 filed on: 29th, September 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th December 2018 filed on: 10th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 29th, August 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1st January 2017 filed on: 5th, October 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 27th December 2015 filed on: 6th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st May 2016 with full list of members filed on: 13th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th May 2016: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 28th December 2014 filed on: 17th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st May 2015 with full list of members filed on: 14th, May 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 29th December 2013 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st May 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th December 2012 filed on: 3rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st May 2013 with full list of members filed on: 28th, May 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1st January 2012 filed on: 24th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st May 2012 with full list of members filed on: 22nd, May 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2nd January 2011 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st May 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 1st May 2010 with full list of members filed on: 27th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 3rd January 2010 filed on: 20th, April 2010	accounts	Free Download (4 pages)
363a	Annual return up to 13th May 2009 with shareholders record filed on: 13th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th December 2008 filed on: 19th, January 2009	accounts	Free Download (7 pages)
363a	Annual return up to 15th May 2008 with shareholders record filed on: 15th, May 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th December 2007 filed on: 4th, February 2008	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th December 2007 filed on: 4th, February 2008	accounts	Free Download (7 pages)
363s	Annual return up to 14th June 2007 with shareholders record filed on: 14th, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to 14th June 2007 with shareholders record filed on: 14th, June 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 21st, January 2007	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 21st, January 2007	accounts	Free Download (8 pages)
363s	Annual return up to 31st May 2006 with shareholders record filed on: 31st, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to 31st May 2006 with shareholders record filed on: 31st, May 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1st January 2006 filed on: 8th, May 2006	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1st January 2006 filed on: 8th, May 2006	accounts	Free Download (8 pages)
363s	Annual return up to 17th May 2005 with shareholders record filed on: 17th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 17th May 2005 with shareholders record filed on: 17th, May 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2nd January 2005 filed on: 18th, April 2005	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2nd January 2005 filed on: 18th, April 2005	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 28th December 2003 filed on: 16th, August 2004	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 28th December 2003 filed on: 16th, August 2004	accounts	Free Download (10 pages)
363s	Annual return up to 18th May 2004 with shareholders record filed on: 18th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 18th May 2004 with shareholders record filed on: 18th, May 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 29th December 2002 filed on: 2nd, July 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 29th December 2002 filed on: 2nd, July 2003	accounts	Free Download (12 pages)
363s	Annual return up to 14th May 2003 with shareholders record filed on: 14th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to 14th May 2003 with shareholders record filed on: 14th, May 2003	annual return	Free Download (6 pages)
363(288)	14th May 2003 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 30th December 2001 filed on: 23rd, October 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th December 2001 filed on: 23rd, October 2002	accounts	Free Download (13 pages)
363s	Annual return up to 17th May 2002 with shareholders record filed on: 17th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 17th May 2002 with shareholders record filed on: 17th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 24th May 2001 with shareholders record filed on: 24th, May 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 24th, May 2001	accounts	Free Download (12 pages)
363s	Annual return up to 24th May 2001 with shareholders record filed on: 24th, May 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 24th, May 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2nd January 2000 filed on: 31st, October 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2nd January 2000 filed on: 31st, October 2000	accounts	Free Download (12 pages)
363s	Annual return up to 12th May 2000 with shareholders record filed on: 12th, May 2000	annual return	Free Download (7 pages)
363s	Annual return up to 12th May 2000 with shareholders record filed on: 12th, May 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 3rd January 1999 filed on: 2nd, November 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 3rd January 1999 filed on: 2nd, November 1999	accounts	Free Download (13 pages)
363a	Annual return up to 1st June 1999 with shareholders record filed on: 1st, June 1999	annual return	Free Download (8 pages)
363a	Annual return up to 1st June 1999 with shareholders record filed on: 1st, June 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 28th December 1997 filed on: 31st, October 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 28th December 1997 filed on: 31st, October 1998	accounts	Free Download (12 pages)
363a	Annual return up to 5th June 1998 with shareholders record filed on: 5th, June 1998	annual return	Free Download (9 pages)
363a	Annual return up to 5th June 1998 with shareholders record filed on: 5th, June 1998	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 2nd, November 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 2nd, November 1997	accounts	Free Download (12 pages)
363a	Annual return up to 14th May 1997 with shareholders record filed on: 14th, May 1997	annual return	Free Download (10 pages)
363a	Annual return up to 14th May 1997 with shareholders record filed on: 14th, May 1997	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 29th, January 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 29th, January 1997	accounts	Free Download (10 pages)
363a	Annual return up to 10th May 1996 with shareholders record filed on: 10th, May 1996	annual return	Free Download (8 pages)
363a	Annual return up to 10th May 1996 with shareholders record filed on: 10th, May 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1st January 1995 filed on: 3rd, November 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1st January 1995 filed on: 3rd, November 1995	accounts	Free Download (9 pages)
363x	Return made up to 01/05/95; no change of members filed on: 15th, May 1995	annual return	Free Download (16 pages)
363x	Return made up to 01/05/95; no change of members filed on: 15th, May 1995	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2nd January 1994 filed on: 3rd, November 1994	accounts
AA	Full accounts for the period ending 2nd January 1994 filed on: 3rd, November 1994	accounts	Free Download
363x	Return made up to 28/05/94; full list of members filed on: 24th, June 1994	annual return	Free Download
363x	Return made up to 28/05/94; full list of members filed on: 24th, June 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 21st, August 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 21st, August 1993	accounts	Free Download

Mirror Projects Limited LONDON

Mirror Projects Limited Address / Contact

Company Information / Profile

Company staff

James M.

Reach Secretaries Limited

Reach Directors Limited

Simon F.

Simon F.

Vijay V.

Paul V.

Margaret E.

Paul V.

Stephen B.

Charles W.

Nicholas K.

John S.

Paul V.

Charles A.

Terence C.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

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