MIMBEAU LTD
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON W1G 9DQ- Active
- Private Limited Company
- Company No. 13844151
- Last Updated: 01 Mar 2024
Company Profile
MIMBEAU LTD was incorporated on Wednesday, January 12, 2022 as a Private Limited Company with registered address in LONDON. MIMBEAU LTD has the status: Active and it's listed in the following category: Renting and leasing of passenger water transport equipment. This Private Limited Company has been operating for 3 years 1 month and 11 days.
| Name | MIMBEAU LTD |
|---|---|
| Company number | 13844151 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ariol Ltd 1-3 Mount Street, (Entrance Via Davies Street), W1K 3NB |
Dates: Tuesday, January 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Independent Maritime Advisors Ltd North Side, 7/10 Chandos Street, Cavendish Square, W1G 9DQ |
Dates: Wednesday, January 12, 2022 - Tuesday, January 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MIMBEAU LTD | 12 Jan 2022 |