MIRECHAPEL LTD
MIRECHAPEL LTD is an active private limited company, incorporated on 30 May 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Caldecote Gardens, Bushey. The company's accounts were last made up to 28 October 2022, are next due on 28 July 2024, and fall under the accounts category: Total Exemption Full. MIRECHAPEL LTD has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 08549312 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 30/05/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 43 CALDECOTE GARDENS |
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| Post Town | BUSHEY |
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| Postcode | WD23 4GP |
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Accounts
| Accounting Reference Date | 28th October |
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| Accounts Next Due Date | 28/07/2024 |
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| Accounts Last Made Up Date | 28/10/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 13/06/2024 |
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| Last Made Up Date | 30/05/2023 |
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Return
| Next Due Date | 27/06/2017 |
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| Last Made Up Date | 30/05/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
MIRECHAPEL LTD
Directors
(The company's officers)
MR DARREN ALEXANDER SHAW
(~53 year old British national)
19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in UNITED KINGDOM
Appointed on 27/06/2013
Shareholders
(Persons of Significant Control)
Mr Darren Alexander Shaw
(~53 year old British national)
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
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)
More Companies in WD23 4GP
Other companies with registered offices in WD23 4GP:
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)
