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MIRENVIEW LIMITED

MIRENVIEW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMIRENVIEW LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04162526
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MIRENVIEW LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MIRENVIEW LIMITED located?

    Registered Office Address
    3rd Floor 114a Cromwell Road
    SW7 4AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MIRENVIEW LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONSOLIDATED HOTELS LIMITEDFeb 19, 2001Feb 19, 2001

    What are the latest accounts for MIRENVIEW LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for MIRENVIEW LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 19, 2025
    Next Confirmation Statement DueMar 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2024
    OverdueYes

    What are the latest filings for MIRENVIEW LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Feb 19, 2020 with updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Feb 19, 2018 with updates

    		4 pagesCS01

    Change of details for Consolidated Holdings Limited as a person with significant control on Feb 23, 2018

    		2 pagesPSC05

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

    		8 pagesAA

    Notification of Consolidated Holdings Limited as a person with significant control on Jul 20, 2017

    		2 pagesPSC02

    Cessation of Consolidated Developments Limited as a person with significant control on Jul 20, 2017

    		1 pagesPSC07

    Confirmation statement made on Feb 19, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Steven Jonathan Pinshaw as a secretary on Dec 08, 2016

    		1 pagesTM02

    Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on Jan 19, 2017

    		1 pagesAD01

    Full accounts made up to Dec 31, 2015

    		9 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of MIRENVIEW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRSCHEL, Laurence Grant
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		Director
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		United KingdomBritishSurveyor81591450002
    HOARE, John
    Woodsville
    Third Avenue Greytree
    HR9 7HS Ross On Wye
    Herefordshire
    		Secretary
    Woodsville
    Third Avenue Greytree
    HR9 7HS Ross On Wye
    Herefordshire
    		British86083500002
    PINSHAW, Steven Jonathan
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		Secretary
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		BritishAccountant83390990001
    SAMUELS, Jeffrey Walter
    20 Wykeham Road
    Hendon
    NW4 2SU London
    		Secretary
    20 Wykeham Road
    Hendon
    NW4 2SU London
    		British15922080001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIRENVIEW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Consolidated Holdings Limited
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		Jul 20, 2017
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Cardiff
    Registration Number10433510
    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.
    Consolidated Developments Limited
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Cardiff
    Registration Number2904116
    Natures of Control
    • 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, directly or indirectly, more than 75% of the shares 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, directly or indirectly, more than 75% of the voting rights in 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