MIRAGE GROUP LTD
THE GABLES, 17 LYNTON ROAD, LONDON W3 9HJ- Active
- Private Limited Company
- Company No. 10850499
- Last Updated: 01 Mar 2024
Company Profile
MIRAGE GROUP LTD was incorporated on Wednesday, July 5, 2017 as a Private Limited Company with registered address in LONDON. MIRAGE GROUP LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 2 months and 18 days.
| Name | MIRAGE GROUP LTD |
|---|---|
| Company number | 10850499 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GABLES 17 LYNTON ROAD LONDON W3 9HJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Krizstof Grypcza Nationality: British |
Dates: Wednesday, December 28, 2022 - present
voting rights 25 to 50 percent
|
| Mr Rizgar Sadradeen Noradeen Nationality: British |
Dates: Tuesday, February 25, 2020 - Wednesday, December 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Krzysztof Grypczynski Nationality: Polish |
Dates: Tuesday, December 11, 2018 - Saturday, February 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Rizgar Sadradeen Noradeen Nationality: British |
Dates: Wednesday, July 5, 2017 - Sunday, September 10, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-146 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 02 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MIRAGE GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| MIRAGE GROUP LTD | 05 Jul 2017 |