London
EC3A 5AF
Director Name | Mr Dimitrios Tsesmetzoglou |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Greek |
Status | Current |
Appointed | 01 April 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Creechurch Place London EC3A 5AF |
Director Name | Mrs Aelita Arampova |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | Greek |
Status | Current |
Appointed | 01 April 2019(same day as company formation) |
Role | Director Of Mirb Insurance Brokers |
Country of Residence | Greece |
Correspondence Address | One Creechurch Place London EC3A 5AF |
Secretary Name | Paraschos Fokou |
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Status | Current |
Appointed | 08 October 2020(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Correspondence Address | One Creechurch Place London EC3A 5AF |
Registered Address | One Creechurch Place London EC3A 5AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 30 September 2023 (6 months ago) |
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Next Return Due | 14 October 2024 (6 months, 2 weeks from now) |
10 April 2020 | Delivered on: 27 April 2020 Persons entitled: Howden Broking Group Limited Classification: A registered charge Outstanding |
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10 April 2020 | Delivered on: 27 April 2020 Persons entitled: Howden Broking Group Limited Classification: A registered charge Particulars: Land. See clause 3.2 of the debenture which creates a first legal mortgage over all other land (as defined in the debenture) now owned by it, and any rights accruing to, derived from or otherwise connected with. Outstanding |
8 November 2023 | Full accounts made up to 30 September 2022 (20 pages) |
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2 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
30 September 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
28 September 2022 | Change of details for Mirb Holdings Ltd as a person with significant control on 1 May 2020 (2 pages) |
3 December 2021 | Full accounts made up to 30 September 2021 (20 pages) |
30 September 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
5 February 2021 | Full accounts made up to 30 September 2020 (18 pages) |
9 October 2020 | Registered office address changed from 66 Prescot St London E1 8NN England to One Creechurch Place London EC3A 5AF on 9 October 2020 (1 page) |
9 October 2020 | Appointment of Paraschos Fokou as a secretary on 8 October 2020 (2 pages) |
30 September 2020 | Confirmation statement made on 30 September 2020 with updates (5 pages) |
22 September 2020 | Current accounting period shortened from 31 December 2020 to 30 September 2020 (1 page) |
21 September 2020 | Director's details changed for Aelita Arampova on 10 April 2020 (2 pages) |
21 September 2020 | Director's details changed for Dimitrios Tsesmetzoglou on 10 April 2020 (2 pages) |
21 September 2020 | Director's details changed for Gerald Kelly Tighe on 10 April 2020 (2 pages) |
27 May 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
1 May 2020 | Statement of capital following an allotment of shares on 10 April 2020
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28 April 2020 | Memorandum and Articles of Association (32 pages) |
28 April 2020 | Resolutions
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27 April 2020 | Registration of charge 119184170002, created on 10 April 2020 (37 pages) |
27 April 2020 | Registration of charge 119184170001, created on 10 April 2020 (56 pages) |
22 April 2020 | Notification of Mirb Holdings Ltd as a person with significant control on 10 April 2020 (4 pages) |
22 April 2020 | Cessation of Dimitrios Tsesmetzoglou as a person with significant control on 10 April 2020 (3 pages) |
30 March 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
19 March 2020 | Previous accounting period shortened from 30 April 2020 to 31 December 2019 (1 page) |
5 December 2019 | Registered office address changed from 54 Fenchurch Street London EC3M 3JY United Kingdom to 66 Prescot St London E1 8NN on 5 December 2019 (1 page) |
1 April 2019 | Incorporation Statement of capital on 2019-04-01
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