Menna Overview
Here’s a quick overview of MIRETTE INVESTMENTS LIMITED 👀 — a London based business that started in 1971.
MIRETTE INVESTMENTS LIMITED
- Company statusactive
- Company No01024660
- Age54 years 10 months Incorporated 20 September 1971
- Officers8
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU
MIRETTE INVESTMENTS LIMITED is an active company incorporated on 20 September 1971 and based in London. The company was registered 55 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 20 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 08 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Small
6 Years Ago on 25 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 12 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Small
7 Years Ago on 24 Jun 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 13 Jun 2019
Cessation Of A Person With Significant Control
7 Years Ago on 20 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 20 Dec 2018
Notification Of A Person With Significant Control
7 Years Ago on 20 Dec 2018
Accounts With Accounts Type Small
8 Years Ago on 22 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Dec 2017
Accounts With Accounts Type Small
8 Years Ago on 07 Aug 2017
Change Account Reference Date Company Previous Shortened
9 Years Ago on 22 Jun 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 28 Dec 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 28 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 19 Dec 2016
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KLEIN, Abraham Y | secretary | 22 Jan 2003 | |
| BERGER, Berish | director | Aug 1956 | 04 Mar 1993 |
| BERGER, Samuel | director | Mar 1954 | 01 Jan 1970 |
| GROSS, Rivka | director | Sep 1947 | 01 Jan 1970 |
| KLEIN, Abraham Y | director | Oct 1962 | 29 Oct 1998 |
| KLEIN, Sarah Rachel | director | Apr 1963 | 01 Jan 1970 |
| STERNLICHT, Joshua | director | Feb 1965 | 29 Oct 1998 |
| STERNLICHT, Zelda | director | Jun 1964 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gerson Berger Association Limited | 01 Jul 2018 | |
| Shulem B. Association Limited | 06 Apr 2016 |
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Here’s a quick overview of MIRETTE INVESTMENTS LIMITED 👀 — a London based business that started in 1971.