MIROX PROPERTY LIMITED

Profile MIROX PROPERTY LIMITED

Actual on 01.11.2020
Company name
MIROX PROPERTY LIMITED
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Company number
09627763
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 June 2015
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 05 July 2020 due by Sunday, 16 August 2020

Last statement dated Friday, 05 July 2019

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
3 FLAT 2, 3 EASTERN TERRACE, ENGLAND, BRIGHTON, BN2 1DJ
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PSC and Officers MIROX PROPERTY LIMITED

Officers

(as of 21.09.2020)

BEAL, Benjamin Michael
Status: Active
Appointed on: Monday, 08 June 2015
Correspondence address: United Kingdom, East Sussex, Brighton, BN1 1UJ, 100 Church Street
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Benjamin Michael Beal
Status: Active
Notified on: Monday, 18 July 2016
Correspondence address: England, Hove, 21a
Nationality: British
Date of birth: December 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Benjamin Michael Beal
Status: Active
Notified on: Monday, 18 July 2016
Correspondence address: England, Brighton, 3
Nationality: British
Date of birth: December 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Alexander James Griffin
Status: Not active
Notified on: Monday, 18 July 2016
Correspondence address: England, Hove, 21a
Nationality: British
Date of birth: September 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Patrick Russell Murphy
Status: Not active
Notified on: Monday, 18 July 2016
Correspondence address: England, Hove, 21a
Nationality: British
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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