OpenRegistry
Companies House/Gibraltar/Company profile

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.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-12
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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