MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT EUROPE LIMITED was incorporated 5 years ago on 06/02/2019 and has the registered number: 11810035. The accounts status is SMALL and accounts are next due on 30/09/2024.
MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT EUROPE LIMITED was incorporated 5 years ago on 06/02/2019 and has the registered number: 11810035. The accounts status is SMALL and accounts are next due on 30/09/2024.
MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT EUROPE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEBASTIANO ROBERT VITTORIO D'AVANZO | Nov 1974 | British | Director | 2020-03-27 | CURRENT |
MR ANTHONY JAMES BUTLER | May 1969 | British | Director | 2020-01-21 | CURRENT |
MS NICOLA CAROLINE BARKER | Apr 1980 | British | Director | 2021-11-09 | CURRENT |
MS EKATERINA AVDONINA | Sep 1984 | British | Director | 2020-01-21 | CURRENT |
MR. DAVID JOHN SIMMONDS | Oct 1969 | British | Director | 2019-02-06 UNTIL 2020-01-21 | RESIGNED |
MR MARCUS PETER RALLING | Mar 1971 | British | Director | 2020-03-27 UNTIL 2021-11-09 | RESIGNED |
MR THOMAS JOSEPH PEARMAN | Jan 1979 | British | Director | 2019-02-06 UNTIL 2020-01-21 | RESIGNED |
ANDREW JENKINS | Oct 1955 | British | Director | 2019-02-06 UNTIL 2019-08-13 | RESIGNED |
DAVID CHARLES EBBRELL | Oct 1975 | British | Director | 2019-08-13 UNTIL 2020-03-27 | RESIGNED |
RICHARD MARTIN HAMILTON CROFT-SHARLAND | Nov 1969 | British | Director | 2020-01-21 UNTIL 2020-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mirastar Real Estate Investment Management Limited | 2019-02-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |