Company information:
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)