60 MIRABEL ROAD LIMITED - DEVIZES


Company Profile Company Filings

Overview

60 MIRABEL ROAD LIMITED is a Private Limited Company from DEVIZES and has the status: Active.
60 MIRABEL ROAD LIMITED was incorporated 11 years ago on 24/11/2008 and has the registered number: 06756604. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2020.

60 MIRABEL ROAD LIMITED - DEVIZES

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2018 31/08/2020

Registered Office

17 MARKET PLACE
DEVIZES
WILTSHIRE
SN10 1BA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/11/2015 22/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BELINDA STRACHAN May 1960 British Director 2012-09-06 CURRENT
GIULIO FIERTLER Nov 1978 Italian Director 2014-02-06 CURRENT
MR FELIX JOHN LEWIS Apr 1991 British Director 2019-08-29 CURRENT
MARGARET JANE MCGAURAN Jun 1941 Irish Director 2008-11-24 UNTIL 2019-08-29 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2008-11-24 UNTIL 2008-11-24 RESIGNED
WATERLOW SECRETARIES LIMITED Secretary 2008-11-24 UNTIL 2008-11-24 RESIGNED
JONATHAN SCHULTZ Dec 1975 British Director 2011-02-16 UNTIL 2012-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Giulio Fiertler 2016-04-06 11/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Margaret Jane Mcgauran 2016-04-06 6/1941 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Belinda Strachan 2016-04-06 5/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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597 GARRATT LANE LIMITED LONDON Active DORMANT 98000 - Residents property management
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148 PACKINGTON STREET (FLAT OWNERS) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
23-25 RUTLAND GATE FREEHOLD LIMITED LONDON ENGLAND Active 98000 - Residents property management
8 VBR LIMITED PIMLICO ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
14 BELSIZE PARK GARDENS RTM COMPANY LIMITED WATFORD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
80 EATON PLACE LIMITED LONDON Active 98000 - Residents property management
124 ALDERNEY STREET FREEHOLD LIMITED LONDON Active DORMANT 98000 - Residents property management
75/77 TOOTING BEC ROAD LIMITED LONDON Active DORMANT 74990 - Non-trading company
17 JOSEPHINE AVENUE LIMITED LONDON Active DORMANT 55900 - Other accommodation
10 THURLOE SQUARE RTM LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management
14 WALDEMAR AVENUE FREEHOLD LIMITED LONDON UNITED KINGDOM Active 68100 - Buying and selling of own real estate
4C GLOBAL LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
4 REDCLIFFE STREET FREEHOLD LIMITED BUCKINGHAM Active 68209 - Other letting and operating of own or leased real estate
28/29 HANS PLACE FREEHOLD LIMITED SALE ENGLAND Active 68209 - Other letting and operating of own or leased real estate
136 STROUD GREEN ROAD MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
62 PEMBRIDGE VILLAS LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
60_MIRABEL_ROAD_LIMITED - Accounts 2020-07-25 30-11-2019 £3 Cash
60_MIRABEL_ROAD_LIMITED - Accounts 2019-08-20 30-11-2018 £3 Cash
60_MIRABEL_ROAD_LIMITED - Accounts 2018-08-24 30-11-2017 £3 Cash
60_MIRABEL_ROAD_LIMITED - Accounts 2017-06-16 30-11-2016 £3 Cash £3 equity
60_MIRABEL_ROAD_LIMITED - Accounts 2016-08-23 30-11-2015 £3 Cash £3 equity
Abbreviated Company Accounts - 60 MIRABEL ROAD LIMITED 2015-06-16 30-11-2014 £3 Cash £3 equity
Abbreviated Company Accounts - 60 MIRABEL ROAD LIMITED 2014-08-30 30-11-2013 £3 equity
Abbreviated Company Accounts - 60 MIRABEL ROAD LIMITED 2014-08-29 30-11-2013 £3 equity

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