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Mirror Image Restaurants Limited (No: 03326673)

Address: 16 KIRBY STREET, LONDON, EC1N 8TS

Status: Active

Incorporated: 03-Mar-1997

Accounts Next Due: 28-Jun-2024

Next Confirmation Statement Due: 06-Sep-2024

Industry Class: 56101 - Licensed restaurants

Current Director: DAVID MICHAEL LOEWI ( DOB: Feb-1959   From: Dec-2007  )

Resigned Director: ADAM JOHN GORDON BELLAMY ( DOB: May-1969   From: Jun-2007   To: Dec-2008  )

Resigned Director: CHRISTOPHER CHARLES BODKER ( DOB: Mar-1963   From: Mar-1997   To: Jun-2007  )

Resigned Director: GARY JAMES BOOM ( DOB: Nov-1958   From: Mar-1997   To: Dec-2003  )

Resigned Director: LORENZO CAMERANA (   From: Mar-1997   To: Nov-1997  )

Resigned Director: DAVID ARTHUR COLVER ( DOB: Jan-1959   From: Mar-1997   To: Dec-2003  )

Resigned Director: ALAN JOHN EISNER ( DOB: Jul-1963   From: Mar-1997   To: Dec-2003  )

Resigned Director: DESMOND ANTONY LALITH GUNEWARDENA ( DOB: Aug-1957   From: Jun-2007   To: Sep-2022  )

Resigned Director: MICHAEL DAVID HUTTMAN ( DOB: Jun-1959   From: Jun-1997   To: Dec-2003  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Mar-1997   To: Mar-1997  )

Resigned Director: SELWYN ROY LEWIS ( DOB: Jul-1949   From: Mar-1997   To: May-2004  )

Resigned Director: ALEX MCLAUCHLAN ( DOB: Dec-1978   From: Dec-2010   To: Dec-2011  )

Resigned Director: MARIAN JUSTINA SCRUTTON ( DOB: Sep-1954   From: Mar-1997   To: Dec-2003  )

Resigned Director: MICHAEL ALAN SPENCER ( DOB: May-1955   From: Mar-1997   To: Jun-2007  )

Resigned Director: SWIFT INCORPORATIONS LIMITED (   From: Mar-1997   To: Mar-1997  )

Resigned Director: PETER KILLAIN TAHANY ( DOB: Sep-1960   From: Mar-1997   To: Feb-2003  )

Resigned Secretary: ADAM JOHN GORDON BELLAMY ( DOB: May-1969   From: Jun-2007   To: Dec-2008  )

Resigned Secretary: CHRISTOPHER CHARLES BODKER ( DOB: Mar-1963   From: Mar-1997   To: Jun-2007  )

Resigned Secretary: JASON JONES (   From: Nov-2003   To: Jun-2007  )

Resigned Secretary: ALEX MCLAUCHLAN (   From: Jan-2009   To: Dec-2011  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Mar-1997   To: Mar-1997  )

Persons of Significant Control:

Image Restaurants Limited, 16 Kirby Street, London, EC1N 8TS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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