Company Information for

103-107 MIRABEL ROAD LIMITED

103 MIRABEL ROAD, 103 MIRABEL ROAD, LONDON, SW6 7EQ,

Company Registration Number

06963656

Private Limited Company

Active

About 103-107 Mirabel Road Ltd

103-107 MIRABEL ROAD LIMITED was founded on 2009-07-15 and has its registered office in London. The organisation's status is listed as "Active". 103-107 Mirabel Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
103-107 MIRABEL ROAD LIMITED
Legal Registered Office
103 MIRABEL ROAD
103 MIRABEL ROAD
LONDON
SW6 7EQ
Other companies in SW6

Filing Information

Company Number06963656
Date formed2009-07-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2023
Account next due30/04/2025
Latest filing return15/07/2015
Filing return next due12/08/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-05-05 17:20:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alice Catarina Mary Currey Company Secretary 2013-11-01
Alice Catarina Mary Currey Director SELF EMPLOYED 2012-12-04 UNITED KINGDOM
Peter Anthony Charles Howe Director COMPANY DIRECTOR 2013-11-12 UNITED KINGDOM
Yusuke Suzuki Director MD 2015-08-14 JAPAN

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Kakulas Director 2009-07-15 2015-08-14
Jessica May Elizabeth Montague Director 2009-07-15 2013-11-12
Peter Kakulas Company Secretary 2009-07-15 2013-11-01
Henry William Fulton Timmis Director 2010-12-24 2012-12-04
Elizabeth Howe Director 2009-07-15 2010-12-24

Related Directorships for Alice Catarina Mary Currey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alice Catarina Mary Currey AK AGENTS LTDDirector 2016-09-26 CURRENT 2016-09-26 Active

Related Directorships for Peter Anthony Charles Howe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Anthony Charles Howe TRIPPOL LIMITEDDirector 2005-03-02 CURRENT 2005-02-14 Dissolved 2015-12-01
Peter Anthony Charles Howe RICHMOND ESTATES LIMITEDDirector 1992-02-17 CURRENT 1992-02-13 Active - Proposal to Strike off
Peter Anthony Charles Howe OUTERWISH PROPERTIES LIMITEDDirector 1991-06-01 CURRENT 1990-06-01 Active - Proposal to Strike off