Company information:
Mirastar Real Estate Investment Management Europe Limited (No: 11810035)
Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM
Status: Active
Incorporated: 02-Jun-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: EKATERINA AVDONINA ( DOB: Sep-1984 From: Jan-2020 )
Current Director: EKATERINA AVDONINA ( DOB: Sep-1984 From: Jan-2020 )
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: Jan-2020 )
Current Director: ANTHONY JAMES BUTLER ( DOB: May-1969 From: Jan-2020 )
Current Director: ANTHONY JAMES BUTLER ( DOB: May-1969 From: Jan-2020 )
Current Director: RICHARD MARTIN HAMILTON CROFT-SHARLAND ( DOB: Nov-1969 From: Jan-2020 )
Current Director: SEBASTIANO ROBERT VITTORIO D'AVANZO ( DOB: Nov-1974 From: Mar-2020 )
Current Director: ANDREW JENKINS ( DOB: Oct-1955 From: Feb-2019 )
Resigned Director: RICHARD MARTIN HAMILTON CROFT-SHARLAND ( DOB: Nov-1969 From: Jan-2020 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: Feb-2019 To: Aug-2019 )
Resigned Director: THOMAS JOSEPH PEARMAN ( DOB: Jan-1979 From: Feb-2019 To: Jan-2020 )
Resigned Director: MARCUS PETER RALLING ( DOB: Mar-1971 From: Mar-2020 To: Nov-2021 )
Resigned Director: DAVID JOHN SIMMONDS ( DOB: Oct-1969 From: Feb-2019 To: Jan-2020 )
Persons of Significant Control:
Mirastar Real Estate Investment Management Limited, 10 Queen Street Place, London, EC4R 1AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-06)