Company information:
Mirastar Real Estate Investment Management Limited (No: 11763106)
Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM
Status: Active
Incorporated: 01-Nov-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: EKATERINA AVDONINA ( DOB: Sep-1984 From: Sep-2019 )
Current Director: EKATERINA AVDONINA ( DOB: Sep-1984 From: Sep-2019 )
Current Director: NICOLA CAROLINE BARKER ( DOB: Apr-1980 From: Nov-2021 )
Current Director: NICOLA CAROLINE BARKER ( DOB: Apr-1980 From: Nov-2021 )
Current Director: ANTHONY JAMES BUTLER ( DOB: May-1969 From: Sep-2019 )
Current Director: ANTHONY JAMES BUTLER ( DOB: May-1969 From: Sep-2019 )
Current Director: ANTHONY JAMES BUTLER ( DOB: May-1969 From: Sep-2019 )
Current Director: SEBASTIANO ROBERT VITTORIO D'AVANZO ( DOB: Nov-1974 From: Mar-2020 )
Current Director: ANDREW JENKINS ( DOB: Oct-1955 From: Jan-2019 )
Current Director: SIMON MARRISON ( DOB: Oct-1964 From: Dec-2023 )
Resigned Director: RICHARD MARTIN HAMILTON CROFT-SHARLAND ( DOB: Nov-1969 From: Jan-2019 To: Mar-2020 )
Resigned Director: DAVID CHARLES EBBRELL ( DOB: Oct-1975 From: Aug-2019 To: Mar-2020 )
Resigned Director: ANDREW JENKINS ( DOB: Oct-1955 From: Jan-2019 To: Aug-2019 )
Resigned Director: MARCUS PETER RALLING ( DOB: Mar-1971 From: Mar-2020 To: Nov-2021 )
Persons of Significant Control:
M7 Real Estate Ltd, 10 Queen Street Place, London, EC4R 1AG, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-01-11, Ceased: 2020-03-27)
Auriga Reim Limited, 10 Queen Street Place, London, EC4R 1AG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-09-16, Ceased: 2023-12-22)
Company Accounts Summary (£)
| Item | 2020-12-31 | 2021-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 22,886 | 247,716 | 22886.0,247716.0 |
| Fixed assets / Investments, fixed assets | 22,886 | 247,716 | 22886.0,247716.0 |
| Current assets | 1,643,753 | 3,037,332 | 1643753.0,3037332.0 |
| Current assets / Debtors | 1,410,860 | 2,577,855 | 1410860.0,2577855.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 486,855 | 667,348 | 486855.0,667348.0 |
| Current assets / Debtors / Prepayments and accrued income | 90,266 | 160,077 | 90266.0,160077.0 |
| Current assets / Cash at bank and on hand | 232,893 | 459,477 | 232893.0,459477.0 |
| Net current assets (liabilities) | 462,845 | -618,101 | 462845.0,-618101.0 |
| Total assets less current liabilities | 485,731 | -370,385 | 485731.0,-370385.0 |
| Net assets (liabilities) | -1,638,633 | -370,385 | -1638633.0,-370385.0 |
| Equity / share capital and reserves | 1,638,633 | 370,385 | 1638633.0,370385.0 |