MIRAGE RESOURCES LIMITED
6TH FLOOR, 2 LONDON WALL PLACE, LONDON EC2Y 5AU- Active
- Private Limited Company
- Company No. 02645462
- Last Updated: 01 Mar 2024
Company Profile
MIRAGE RESOURCES LIMITED was incorporated on Friday, September 13, 1991 as a Private Limited Company with registered address in LONDON. MIRAGE RESOURCES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 33 years 1 month and 15 days.
| Name | MIRAGE RESOURCES LIMITED |
|---|---|
| Company number | 02645462 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Crestway Holdings Limited EN2 8JX |
Dates: Thursday, May 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mohammed Abdulkarim Al-Zamel Nationality: Saudi Arabian |
Dates: Wednesday, April 6, 2016 - Thursday, May 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Faris Limited Victoria Road, IM2 4DF |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-28 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MIRAGE RESOURCES LIMITED | 13 Sep 1991 |