OpenCompanies

Mirandella Properties Limited

Company number
OE007335
Status
Active
Type
Overseas Entity
Incorporated
12 Dec 2022

Registered office

T & T Management Services Limited
28 Irish Town
Gibraltar
GX11 1AA

Control

NameNature of controlNotifiedCeased
Gordon Lawson Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
8 Jun 1994 1 Aug 2023
Rosanna Carmen Duran Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
24 Apr 2019 25 Jan 2024
Louis Philip Lombard Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
24 Apr 2019
Noemi Reyes Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
24 Apr 2019
T & T Nominees Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
24 Apr 2019
Susan Lawson Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
8 Jun 1994

Connections

Companies at the same address

Data