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MIMOSA PROPERTY LIMITED

MIMOSA PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMIMOSA PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03733674
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIMOSA PROPERTY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MIMOSA PROPERTY LIMITED located?

    Registered Office Address
    1,Shepperton Marina
    Felix Lane
    TW17 8NS Shepperton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIMOSA PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for MIMOSA PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Jayfern Limited on Apr 06, 2020

    		1 pagesCH02

    Director's details changed for Chesbury Limited on Apr 06, 2020

    		1 pagesCH02

    Secretary's details changed for Jayfern Limited on Apr 06, 2020

    		1 pagesCH04

    Confirmation statement made on Mar 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 16, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from PO Box TW17 8NS 1,Shepperton Marina 1 Shepperton Marina Felix Lane Shepperton, Middlesex TW17 8NS United Kingdom to 1,Shepperton Marina Felix Lane Shepperton TW17 8NS on Jul 27, 2018

    		1 pagesAD01

    Registered office address changed from Wentworth Haven Ditton Hill Long Ditton Surbiton Surrey KT6 5EH to PO Box TW17 8NS 1,Shepperton Marina 1 Shepperton Marina Felix Lane Shepperton, Middlesex TW17 8NS on Jul 16, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2016

    Statement of capital on Mar 25, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to Mar 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2015

    Statement of capital on Mar 28, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Mar 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2014

    Statement of capital on Mar 22, 2014

    • Capital: GBP 2
    		SH01

    Annual return made up to Mar 16, 2013 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Jayfern Limited on Mar 23, 2013

    		2 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Mar 16, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of MIMOSA PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAYFERN LIMITED
    c/o Alan James
    1 Shepperton Marina
    Felix Lane
    TW17 8NS Shepperton, Middlesex
    1 Shepperton Marina
    United Kingdom
    		Secretary
    c/o Alan James
    1 Shepperton Marina
    Felix Lane
    TW17 8NS Shepperton, Middlesex
    1 Shepperton Marina
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02643594
    		154565670001
    JAMES, Alan Graham
    Felix Lane
    TW17 8NS Shepperton
    1,Shepperton Marina
    England
    		Director
    Felix Lane
    TW17 8NS Shepperton
    1,Shepperton Marina
    England
    		EnglandBritish153875210001
    CHESBURY LIMITED
    Felix Lane
    TW17 8NS Shepperton
    1,Shepperton Marina
    England
    		Director
    Felix Lane
    TW17 8NS Shepperton
    1,Shepperton Marina
    England
    Identification TypeUK Limited Company
    Registration Number03768342
    		154565730001
    JAYFERN LIMITED
    Felix Lane
    TW17 8NS Shepperton
    1, Shepperton Marina
    England
    		Director
    Felix Lane
    TW17 8NS Shepperton
    1, Shepperton Marina
    England
    Identification TypeUK Limited Company
    Registration Number02643594
    		154565740001
    FIDSEC LIMITED
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Secretary
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number16320
    		60914590001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    ARKLIE, James Lushington
    Anson Court
    La Routes Des Camps St Martins
    GY1 3UG Guernsey
    		Director
    Anson Court
    La Routes Des Camps St Martins
    GY1 3UG Guernsey
    		British106433510001
    BROWN, Michael James
    Les Rosiers Les Tracheries
    L'Islet St Sampsons
    GY2 4SW Guernsey
    Channel Islands
    		Director
    Les Rosiers Les Tracheries
    L'Islet St Sampsons
    GY2 4SW Guernsey
    Channel Islands
    		GuernseyBritish43814930001
    FALLA, Rudiger Michael
    Le Repere
    Les Echelons, St. Peter Port
    GY1 1AT Guernsey
    Channel Islands
    		Director
    Le Repere
    Les Echelons, St. Peter Port
    GY1 1AT Guernsey
    Channel Islands
    		GuernseyBritish66055180001
    RUSSELL, Martyn Eric
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Director
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		British IslesBritish133536910001
    ADL ONE LIMITED
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Director
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number38298
    		81016220001
    ADL TWO LIMITED
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Director
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number38299
    		79946980001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    PDL LIMITED
    Frances House
    Sir William Place St Peter Port
    GY1 4HQ Guernsey
    Channel Islands
    		Director
    Frances House
    Sir William Place St Peter Port
    GY1 4HQ Guernsey
    Channel Islands
    		72481250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIMOSA PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Graham James
    Felix Lane
    TW17 8NS Shepperton
    1,Shepperton Marina
    England
    		Apr 06, 2016
    Felix Lane
    TW17 8NS Shepperton
    1,Shepperton Marina
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0