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 Number | 13308095 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/04/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 94A HIGH STREET |
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Post Town | SEVENOAKS |
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Country | UNITED KINGDOM |
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Postcode | TN13 1LP |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/04/2024 |
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Last Made Up Date | 31/03/2023 |
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Return
Next Due Date | 29/04/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
CIVILS CONTRACTING LIMITED
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 district scale
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)