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MIRANDELLA PROPERTIES LIMITED
Active
OE007335 · incorporated 2022-12-12
MIRANDELLA PROPERTIES LIMITED is an active UK overseas entity, incorporated on 12 December 2022 at Companies House (number OE007335; OpenRegistry canonical ID GB-OE007335-mirandella-properties-limited). Sophymarine's OpenRegistry indexes it as one of 651 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
T & T MANAGEMENT SERVICES LIMITED, 28 IRISH TOWN, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-12-11 . Next confirmation statement due 2026-12-25 .
Persons with significant control MIRANDELLA PROPERTIES LIMITED has 4 persons with significant control on file:
Susan Lawson born 1952, British national. Notified 1994-06-08. 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 Louis Philip Lombard born 1960, British national. Notified 2019-04-24. Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Noemi Reyes born 1972, British national. Notified 2019-04-24. Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity T & T Nominees Limited (reg. 00442). Notified 2019-04-24. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Somebody has become or ceased to be a beneficial owner All beneficial owners identified Somebody has become or ceased to be a beneficial owner 7 historical PSC records have ceased:
Gordon Lawson born 1944, British national. Notified 1994-06-08. Ceased 2023-08-01. 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 Rosanna Carmen Duran born 1958, British national. Notified 2019-04-24. Ceased 2024-01-25. Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity (unnamed) . Notified 2022-12-12. Ceased 2023-12-16. (unnamed) . Notified 2023-12-16. Ceased 2024-12-11. (unnamed) . Notified 2023-12-16. Ceased 2024-12-11. (unnamed) . Notified 2024-12-11. Ceased 2025-12-11. (unnamed) . Notified 2024-12-11. Ceased 2025-12-11.
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