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Mirai Real Estate Limited

Adresa
64 New Cavendish Street
London
W1G 8TB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
20. červenec 2020
End of VAT Registration
8. září 2022
Company Register Address C/O Valentine & Co Galley House
London
EN5 5YL
Company No. 12719612 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusliquidation
Previous Names
  • Takata HPI Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Psg Sipp Trustees Limited Status: Active Notified: 28/01/2021 Companies House Number: 07030476 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Psg Ssas Trustees Limited Status: Active Notified: 28/01/2021 Companies House Number: 07161305 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Canning Town Regen Ltd Status: Ceased Notified: 05/07/2020 Ceased: 28/01/2021 Companies House Number: 12001820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Walsh, Richard James Moon Lane, Barnet Status: Active Notified: 05/07/2020 Date of Birth: 10/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Mirai Dixon Limited Status: Ceased Notified: 26/01/2021 Ceased: 26/01/2021 Companies House Number: 13142201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mirai FLY Limited Status: Ceased Notified: 03/04/2021 Ceased: 05/05/2021 Companies House Number: 13311305 Nature of Control
  • Ownership of shares - 75% or more