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 - LONDON

This company is listed in the following categories:
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

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