MIRABEAU INVESTMENTS LIMITED
ST DENYS HOUSE 22, EAST HILL, ST AUSTELL PL25 4TR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05442332
- Last Updated: 01 Dec 2021
Company Profile
MIRABEAU INVESTMENTS LIMITED was incorporated on Wednesday, May 4, 2005 as a Private Limited Company with registered address in ST AUSTELL. MIRABEAU INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 4 months and 25 days.
| Name | MIRABEAU INVESTMENTS LIMITED |
|---|---|
| Company number | 05442332 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ST DENYS HOUSE 22 EAST HILL ST AUSTELL PL25 4TR |
|---|---|
| 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 |
|---|---|
| Mr James Charles Christopher Byrom Nationality: British |
Dates: Tuesday, June 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Emma Louise Bowman Nationality: British |
Dates: Tuesday, June 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Hugh Byrom Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2022, (-974 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MIRABEAU INVESTMENTS LIMITED | 04 May 2005 |