Mirage Group Ltd (reg no 10850499) is a private limited company established on 2017-07-05 originating in England. This firm was registered at Shiva Lounge, 857 Coronation Road, London NW10 7QE. Mirage Group Ltd is operating under SIC: 68100 that means "buying and selling of own real estate", SIC: 68320 - "management of real estate on a fee or contract basis", SIC: 41100 - "development of building projects".
Company details
| Name | Mirage Group Ltd |
| Number | 10850499 |
| Date of Incorporation: | 2017-07-05 |
| End of financial year: | 31 July |
| Address: | Shiva Lounge, 857 Coronation Road, London, NW10 7QE |
| SIC code: |
68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis 41100 - Development of building projects |
The Companies House reports 5 persons of significant control, namely: Krzysztof G. owns over 3/4 of shares, Krizstof G. owns 1/2 or less of voting rights, Rizgar N. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Krzysztof G.
1 September 2017
| Nature of control: |
75,01-100% shares |
Krizstof G.
28 December 2022
| Nature of control: |
25-50% voting rights |
Rizgar N.
25 February 2020 - 28 December 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Krzysztof G.
11 December 2018 - 1 February 2020
| Nature of control: |
75,01-100% shares |
Rizgar N.
5 July 2017 - 10 September 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
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(AD01) New registered office address The Gables 17 Lynton Road London W3 9HJ. Change occurred on Saturday 10th February 2024. Company's previous address: Shiva Lounge 857 Coronation Road London NW10 7QE England. filed on: 10th, February 2024 | address |
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