97-101 MIRABEL ROAD LIMITED

Profile 97-101 MIRABEL ROAD LIMITED

Actual on 01.12.2021
Company name
97-101 MIRABEL ROAD LIMITED
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Company number
04228177
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 June 2001
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 11 May 2022 due by Wednesday, 25 May 2022

Last statement dated Tuesday, 11 May 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
101 MIRABEL ROAD, LONDON, SW6 7EQ
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PSC and Officers 97-101 MIRABEL ROAD LIMITED

Officers

(as of 19.09.2020)

D'ARCY, Annabel
Status: Active
Appointed on: Friday, 16 December 2005
Correspondence address: 99 Mirabel Road, London, SW6 7EQ
Nationality: British
Role: Secretary
Occupation: Executive Assistant
D'ARCY, Annabel
Status: Active
Appointed on: Tuesday, 10 July 2001
Correspondence address: 99 Mirabel Road, London, SW6 7EQ
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
HOWL, Mark Andrew Jonathan
Status: Active
Appointed on: Friday, 20 January 2006
Correspondence address: 97 Mirabel Road, London, SW6 7EQ
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: In-House Lawyer
Country of residence: United Kingdom
SAMPSON, Sabrina
Status: Active
Appointed on: Friday, 31 January 2020
Correspondence address: 101 Mirabel Road, London, England, SW6 7EQ
Nationality: British
Date of birth: February 1990
Role: Director
Occupation: Private Chef
Country of residence: England
HASTINGS, Richard Francis
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Friday, 16 December 2005
Correspondence address: 97 Mirabel Road, London, SW6 3UQ
Role: Secretary
HASTINGS, Richard Francis
Status: Not active
Appointed on: Friday, 24 May 2002
Resigned on: Friday, 20 January 2006
Correspondence address: 97 Mirabel Road, London, SW6 3UQ
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Tv Producer
FINNEMORE, Faeth
Status: Not active
Appointed on: Tuesday, 10 July 2001
Resigned on: Friday, 24 May 2002
Correspondence address: 97 Mirabel Road, London
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Public Relations
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 04 June 2001
Resigned on: Monday, 04 June 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 04 June 2001
Resigned on: Monday, 04 June 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
ELLIOTT, Annabel Victoria
Status: Not active
Appointed on: Tuesday, 10 July 2001
Resigned on: Thursday, 01 January 2004
Correspondence address: 101 Mirabel Road, London, SW6 7EQ
Role: Secretary
SAMPSON, Charles Thomas
Status: Not active
Appointed on: Friday, 27 July 2012
Resigned on: Tuesday, 03 December 2019
Correspondence address: 101 Mirabel Road, Mirabel Road, London, England, SW6 7EQ
Nationality: British
Date of birth: September 1987
Role: Director
Occupation: Accountant
Country of residence: England
ELLIOTT, Annabel Victoria
Status: Not active
Appointed on: Tuesday, 10 July 2001
Resigned on: Tuesday, 05 July 2011
Correspondence address: 101 Mirabel Road, London, SW6 7EQ
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Public Relations
Country of residence: Great Britain
C.H.H. FORMATIONS LIMITED
Status: Not active
Appointed on: Monday, 04 June 2001
Resigned on: Tuesday, 10 July 2001
Correspondence address: Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, TN1 1EG
Role: Corporate Director
CRIPPS SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 04 June 2001
Resigned on: Tuesday, 10 July 2001
Correspondence address: Cripps Harries Hall Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EG
Role: Corporate Secretary
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Person with significant control

(as of 01.12.2021)

Miss Sabrina Sampson
Status: Active
Notified on: Tuesday, 03 December 2019
Correspondence address: 101 London
Nationality: British
Date of birth: February 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Andrew Howl
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 97 London, United Kingdom
Nationality: British
Date of birth: February 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Thomas John Stewart Macpherson
Status: Active
Notified on: Friday, 10 July 2020
Correspondence address: Craig Dhu House Newtonmore, Scotland
Nationality: British
Date of birth: June 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Annabel D'Arcy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 99 London, United Kingdom
Nationality: British
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Andrew Howl
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 97 London, United Kingdom
Nationality: British
Date of birth: February 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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