MYRAN WAY LIMITED
MYRAN WAY LIMITED is an active private limited company, incorporated on 20 December 2012. The nature of the business is Residents property management. The company's registered office is on Northfields, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. MYRAN WAY LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
| Company Number | 08338833 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/12/2012 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 15 NORTHFIELDS PROSPECT |
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| Address Line 2 | NORTHFIELDS |
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| Post Town | LONDON |
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| Postcode | SW18 1PE |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 03/12/2024 |
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| Last Made Up Date | 19/11/2023 |
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Return
| Next Due Date | 03/05/2017 |
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| Last Made Up Date | 05/04/2016 |
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Mortgages
| Number of Mortgage Charges | 4 |
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| Number of Outstanding Charges | 4 |
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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)
98000 - Residents property management
Company Name History
From incorporation onwards:
MYRAN WAY LIMITED
Directors
(The company's officers)
SALVATORE DUFOUR
(~60 year old Italian national)
15 NORTHFIELDS PROSPECT, NORTHFIELDS, LONDON, SW18 1PE
- Current Director
- Gives occupation as EXECUTIVE MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 07/12/2022
Shareholders
(Persons of Significant Control)
Claire Luisa Dufour
(~27 year old Italian national)
15, Northfields Prospect, Northfields, London, SW18 1PE
- Owns between 25% and 50% of the shares.
- Has the right to appoint and remove directors.
Notified on 09/09/2019
Umberto Dufour
(~29 year old Italian national)
15, Northfields Prospect, Northfields, London, SW18 1PE
- Owns between 25% and 50% of the shares.
- Has the right to appoint and remove directors.
Notified on 09/09/2019
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 SW18 1PE
Other companies with registered offices in SW18 1PE:
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)
