MIRETTE INVESTMENTS LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON  NW11 0PU
  • Active
  • Private Limited Company
  • Company No. 01024660
  • Last Updated: 01 Mar 2024

Company Profile

MIRETTE INVESTMENTS LIMITED was incorporated on Monday, September 20, 1971 as a Private Limited Company with registered address in LONDON. MIRETTE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 53 years 1 month and 18 days.

Name MIRETTE INVESTMENTS LIMITED
Company number 01024660
Company type Private Limited Company
Incorporation date 20 Sep 1971
Status Active
Industry (SIC 2007)

Address

Registered Address NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Gerson Berger Association Limited 1075 Finchley Road, NW11 0PU Dates: Sunday, July 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Shulem B. Association Limited 1075 Finchley Road, NW11 0PU Dates: Wednesday, April 6, 2016 - Sunday, July 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (142 days left)
Latest accounts 30 June 2023
Next confirmation statement due 16 January 2017
Last confirmation statement dated 19 December 2015

Mortgages

Total of Mortgages 22
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 19

Previous Names

Name Change Date
MIRETTE INVESTMENTS LIMITED 20 Sep 1971