UK MIRA CONSTRUCTION LTD

91 DONGOLA ROAD, LONDON  E13 0AY
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13238916
  • Last Updated: 01 Jun 2023

Company Profile

UK MIRA CONSTRUCTION LTD was incorporated on Tuesday, March 2, 2021 as a Private Limited Company with registered address in LONDON. UK MIRA CONSTRUCTION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 3 years 11 months and 22 days.

Name UK MIRA CONSTRUCTION LTD
Company number 13238916
Company type Private Limited Company
Incorporation date 02 Mar 2021
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 91 DONGOLA ROAD
LONDON
E13 0AY
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
Ms Theodora Lucretia Valea Nationality: Romanian Dates: Sunday, November 28, 2021 - present
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
significant influence or control as trust
significant influence or control as firm
Mr Olar Valentin Nationality: Romanian Dates: Saturday, November 20, 2021 - Saturday, November 27, 2021
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 as trust
right to appoint and remove directors as firm
significant influence or control as trust
Ms Maria-Alexandra Avasiloaei Nationality: Romanian Dates: Friday, October 1, 2021 - Wednesday, November 10, 2021
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 as firm
significant influence or control as trust
Mrs Maria Dudan Nationality: Romanian Dates: Tuesday, March 2, 2021 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-421 days left)
Latest accounts 31 March 2022
Next confirmation statement due 30 March 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against UK MIRA CONSTRUCTION LTD.

Previous Names

Name Change Date
UK MIRA CONSTRUCTION LTD 02 Mar 2021