MIRAMBEAU PROPERTIES LTD

MIRAMBEAU PROPERTIES LTD is an active private limited company, incorporated on 1 April 2021. The nature of the business is Development of building projects. The company's registered office is on High Street, Sevenoaks. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. MIRAMBEAU PROPERTIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13308095
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 194A HIGH STREET
Post TownSEVENOAKS
CountryUNITED KINGDOM
PostcodeTN13 1LP

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date29/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
MIRAMBEAU PROPERTIES LTD

Directors

(The company's officers)
MR PAUL GRAHAM MEDHURST
(~61 year old British national)
6 DRY HILL ROAD, TONBRIDGE, TN9 1LX, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2021
MR EDWARD GILES HENRY MEMBREY
(~59 year old British national)
LITTLE MOUNT FARM BENHALL MILL ROAD, TUNBRIDGE WELLS, KENT, TN2 5JW, UNITED KINGDOM
  • Current Director
  • Gives occupation as SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2021

Shareholders

(Persons of Significant Control)
Mr Edward Giles Henry Membrey
(~59 year old British national)
Little Mount Farm, Benhall Mill Road, Tunbridge Wells, TN2 5JW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/04/2021
Mr Paul Graham Medhurst
(~61 year old British national)
6, Dry Hill Road, Tonbridge, TN9 1LX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/04/2021

Connections

(Shared officers)
  • MR EDWARD GILES HENRY MEMBREY
CIVILS CONTRACTING HOLDING COMPANY LIMITED
  • MR PAUL GRAHAM MEDHURST
CIVILS CONTRACTING LIMITED
  • MR PAUL GRAHAM MEDHURST
  • MR PAUL GRAHAM MEDHURST
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MIRAMBEAU PROPERTIES LTD: Maps

Maps show the location of the postcode of the registered office, TN13 1LP.

Map of MIRAMBEAU PROPERTIES LTD at local scale
Map of MIRAMBEAU PROPERTIES LTD at local scale
Map of MIRAMBEAU PROPERTIES LTD at district scale
Map of MIRAMBEAU PROPERTIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN13 1LP

Other companies with registered offices in TN13 1LP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)