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 15 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 31/08/2024.
60 MIRABEL ROAD LIMITED was incorporated 15 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 31/08/2024.
60 MIRABEL ROAD LIMITED - DEVIZES
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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 | 30/11/2022 | 31/08/2024 |
Registered Office
17 MARKET PLACE
DEVIZES
WILTSHIRE
SN10 1BA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICCOLO ANTONIO NOSEDA | May 1987 | Italian | Director | 2021-09-27 | CURRENT |
MR FELIX JOHN LEWIS | Apr 1991 | British | Director | 2019-08-29 | CURRENT |
GIULIO FIERTLER | Nov 1978 | Italian | Director | 2014-02-06 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Secretary | 2008-11-24 UNTIL 2008-11-24 | RESIGNED | ||
MRS BELINDA MARY STRACHAN | May 1960 | British | Director | 2012-09-06 UNTIL 2021-09-27 | RESIGNED |
JONATHAN SCHULTZ | Dec 1975 | British | Director | 2011-02-16 UNTIL 2012-09-06 | RESIGNED |
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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Belinda Strachan | 2016-04-06 - 2021-03-30 | 5/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
60_MIRABEL_ROAD_LIMITED - Accounts | 2023-08-30 | 30-11-2022 | £3 Cash |
60_MIRABEL_ROAD_LIMITED - Accounts | 2022-11-30 | 30-11-2021 | £3 Cash |
60_MIRABEL_ROAD_LIMITED - Accounts | 2021-08-28 | 30-11-2020 | £3 Cash |
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 |