Founded in 1981, Miranda Road Management Company Ltd have registered office in London, it has a status of "Active". The current directors of Miranda Road Management Company Ltd are Gibbs, Jillian Elizabeth, Keep, Eva Tatiana Vacouber, Keep, Richard, Randall, Frank Herbert, Sanguigni, Donatella, Findlay, Anthony, Findlay, Lucy Francoise Clare, Giaquinto, Adam Robert, Magnotta, Georgina, Magnotta, Gino, Mccrea, Andrew Paul, Tsiattalou, Susan Patricia. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GIBBS, Jillian Elizabeth | N/A | - | 1 |
KEEP, Eva Tatiana Vacouber | 01 July 2007 | - | 1 |
KEEP, Richard | 01 July 2007 | - | 1 |
RANDALL, Frank Herbert | N/A | - | 1 |
SANGUIGNI, Donatella | 28 June 2012 | - | 1 |
FINDLAY, Anthony | N/A | 20 October 1993 | 1 |
FINDLAY, Lucy Francoise Clare | 20 October 1993 | 27 October 1995 | 1 |
GIAQUINTO, Adam Robert | 26 July 2001 | 16 December 2005 | 1 |
MAGNOTTA, Georgina | 07 December 2007 | 28 June 2012 | 1 |
MAGNOTTA, Gino | 07 December 2007 | 28 June 2012 | 1 |
MCCREA, Andrew Paul | 27 October 1995 | 26 July 2001 | 1 |
TSIATTALOU, Susan Patricia | N/A | 07 December 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 September 2020 | |
CH01 - Change of particulars for director | 31 March 2020 | |
CS01 - N/A | 01 January 2020 | |
AA - Annual Accounts | 10 July 2019 | |
CS01 - N/A | 10 January 2019 | |
AA - Annual Accounts | 21 June 2018 | |
CS01 - N/A | 07 January 2018 | |
AA - Annual Accounts | 23 July 2017 | |
CS01 - N/A | 06 January 2017 | |
AA - Annual Accounts | 08 July 2016 | |
AR01 - Annual Return | 14 January 2016 | |
AA - Annual Accounts | 18 May 2015 | |
AR01 - Annual Return | 12 February 2015 | |
AA - Annual Accounts | 26 May 2014 | |
AR01 - Annual Return | 09 January 2014 | |
AA - Annual Accounts | 13 November 2013 | |
AR01 - Annual Return | 12 January 2013 | |
AP01 - Appointment of director | 24 August 2012 | |
TM01 - Termination of appointment of director | 24 August 2012 | |
TM01 - Termination of appointment of director | 21 August 2012 | |
TM01 - Termination of appointment of director | 20 August 2012 | |
AA - Annual Accounts | 18 April 2012 | |
AR01 - Annual Return | 16 January 2012 | |
AA - Annual Accounts | 01 September 2011 | |
AR01 - Annual Return | 14 January 2011 | |
AA - Annual Accounts | 25 October 2010 | |
AR01 - Annual Return | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
AA - Annual Accounts | 27 October 2009 | |
363a - Annual Return | 26 January 2009 | |
AA - Annual Accounts | 02 December 2008 | |
AA - Annual Accounts | 30 January 2008 | |
363a - Annual Return | 21 January 2008 | |
288a - Notice of appointment of directors or secretaries | 21 January 2008 | |
288a - Notice of appointment of directors or secretaries | 21 January 2008 | |
288b - Notice of resignation of directors or secretaries | 21 January 2008 | |
288a - Notice of appointment of directors or secretaries | 23 July 2007 | |
288a - Notice of appointment of directors or secretaries | 23 July 2007 | |
363s - Annual Return | 26 March 2007 | |
AA - Annual Accounts | 11 January 2007 | |
363s - Annual Return | 17 March 2006 | |
288b - Notice of resignation of directors or secretaries | 31 January 2006 | |
AA - Annual Accounts | 10 November 2005 | |
AA - Annual Accounts | 18 January 2005 | |
363s - Annual Return | 12 January 2005 | |
363s - Annual Return | 12 February 2004 | |
AA - Annual Accounts | 01 February 2004 | |
AA - Annual Accounts | 23 January 2003 | |
363s - Annual Return | 22 January 2003 | |
363s - Annual Return | 28 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 January 2002 | |
AA - Annual Accounts | 15 January 2002 | |
288a - Notice of appointment of directors or secretaries | 09 November 2001 | |
288b - Notice of resignation of directors or secretaries | 09 November 2001 | |
363s - Annual Return | 07 March 2001 | |
AA - Annual Accounts | 28 November 2000 | |
363s - Annual Return | 08 February 2000 | |
AA - Annual Accounts | 09 June 1999 | |
363s - Annual Return | 22 February 1999 | |
AA - Annual Accounts | 03 December 1998 | |
363s - Annual Return | 20 January 1998 | |
AA - Annual Accounts | 26 October 1997 | |
363s - Annual Return | 20 February 1997 | |
AA - Annual Accounts | 13 November 1996 | |
363s - Annual Return | 14 February 1996 | |
288 - N/A | 14 February 1996 | |
AA - Annual Accounts | 25 January 1996 | |
363s - Annual Return | 11 April 1995 | |
AA - Annual Accounts | 10 January 1995 | |
363s - Annual Return | 25 February 1994 | |
AA - Annual Accounts | 13 February 1994 | |
288 - N/A | 09 November 1993 | |
363s - Annual Return | 24 February 1993 | |
AA - Annual Accounts | 28 October 1992 | |
AA - Annual Accounts | 31 March 1992 | |
363s - Annual Return | 10 February 1992 | |
AA - Annual Accounts | 27 June 1991 | |
363a - Annual Return | 27 February 1991 | |
AA - Annual Accounts | 23 January 1991 | |
287 - Change in situation or address of Registered Office | 26 March 1990 | |
363 - Annual Return | 26 March 1990 | |
288 - N/A | 19 February 1990 | |
AA - Annual Accounts | 20 September 1989 | |
AA - Annual Accounts | 20 September 1989 | |
AA - Annual Accounts | 20 September 1989 | |
AA - Annual Accounts | 20 September 1989 | |
AA - Annual Accounts | 20 September 1989 | |
AA - Annual Accounts | 20 September 1989 | |
AA - Annual Accounts | 20 September 1989 | |
288 - N/A | 20 September 1989 | |
288 - N/A | 20 September 1989 | |
288 - N/A | 20 September 1989 | |
363 - Annual Return | 20 September 1989 | |
363 - Annual Return | 20 September 1989 | |
AC05 - N/A | 15 July 1988 | |
363 - Annual Return | 15 July 1987 | |
363 - Annual Return | 15 July 1987 | |
363 - Annual Return | 15 July 1987 | |
363 - Annual Return | 15 July 1987 | |
363 - Annual Return | 15 July 1987 | |
287 - Change in situation or address of Registered Office | 09 July 1987 | |
NEWINC - New incorporation documents | 04 August 1981 |