MIRENBROOK LIMITED
29 WELBECK STREET, LONDON W1G 8DA- Active
- Private Limited Company
- Company No. 04232857
- Last Updated: 01 Mar 2024
Company Profile
MIRENBROOK LIMITED was incorporated on Tuesday, June 12, 2001 as a Private Limited Company with no registered address. MIRENBROOK LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 23 years 4 months and 28 days.
| Name | MIRENBROOK LIMITED |
|---|---|
| Company number | 04232857 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Giuseppe Chietera Nationality: Italian |
Dates: Monday, June 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Maria Edvige Bavagnoli Nationality: Italian |
Dates: Monday, June 12, 2017 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MIRENBROOK LIMITED | 12 Jun 2001 |