Introduction
Watch Company
M
MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT LIMITED
MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 11 January 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11763106
LTD Company
Age
7 Years
Incorporated 11 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
10 Queen Street Place London, EC4R 1AG,
32 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Share Issue
Oct 19
Capital Alter Shares Subdivision
Funding Round
Oct 19
Capital Allotment Shares
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Share Issue
Oct 22
Capital Alter Shares Redemption Statemen...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Share Issue
Mar 26
Capital Alter Shares Subdivision
Share Issue
Mar 26
Capital Alter Shares Subdivision
Share Issue
Mar 26
Capital Alter Shares Subdivision
Share Issue
Mar 26
Capital Alter Shares Subdivision
Director Left
Mar 26
Termination Director Company With Name T...
17
Funding
12
Officers
2
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
AVDONINA, Ekaterina
ActiveQueen Street Place, LondonEC4R 1AG
Born September 1984
Director
Appointed 16 Sept 2019
AVDONINA, Ekaterina
Queen Street Place, LondonEC4R 1AG
Born September 1984
Director
16 Sept 2019
Active
BARKER, Nicola Caroline
ActiveHanover Square, LondonW1S 1JY
Born April 1980
Director
Appointed 09 Nov 2021
BARKER, Nicola Caroline
Hanover Square, LondonW1S 1JY
Born April 1980
Director
09 Nov 2021
Active
D'AVANZO, Sebastiano Robert Vittorio
Active7 Carlton Gardens, LondonSW1Y 5AD
Born November 1974
Director
Appointed 27 Mar 2020
D'AVANZO, Sebastiano Robert Vittorio
7 Carlton Gardens, LondonSW1Y 5AD
Born November 1974
Director
27 Mar 2020
Active
MARRISON, Simon Wilson
ActiveAvenue Matignon, Paris75008
Born October 1964
Director
Appointed 21 Dec 2023
MARRISON, Simon Wilson
Avenue Matignon, Paris75008
Born October 1964
Director
21 Dec 2023
Active
BUTLER, Anthony James
ResignedQueen Street Place, LondonEC4R 1AG
Born May 1969
Director
Appointed 16 Sept 2019
Resigned 28 Feb 2026
BUTLER, Anthony James
Queen Street Place, LondonEC4R 1AG
Born May 1969
Director
16 Sept 2019
Resigned 28 Feb 2026
Resigned
CROFT-SHARLAND, Richard Martin Hamilton
ResignedThe Monument Building, LondonEC3R 8AF
Born November 1969
Director
Appointed 11 Jan 2019
Resigned 27 Mar 2020
CROFT-SHARLAND, Richard Martin Hamilton
The Monument Building, LondonEC3R 8AF
Born November 1969
Director
11 Jan 2019
Resigned 27 Mar 2020
Resigned
EBBRELL, David Charles
ResignedThe Monument Building, LondonEC3R 8AF
Born October 1975
Director
Appointed 13 Aug 2019
Resigned 27 Mar 2020
EBBRELL, David Charles
The Monument Building, LondonEC3R 8AF
Born October 1975
Director
13 Aug 2019
Resigned 27 Mar 2020
Resigned
JENKINS, John Andrew
ResignedThe Monument Building, LondonEC3R 8AF
Born October 1955
Director
Appointed 11 Jan 2019
Resigned 13 Aug 2019
JENKINS, John Andrew
The Monument Building, LondonEC3R 8AF
Born October 1955
Director
11 Jan 2019
Resigned 13 Aug 2019
Resigned
RALLING, Marcus Peter
Resigned7 Carlton Gardens, LondonSW1Y 5AD
Born March 1971
Director
Appointed 27 Mar 2020
Resigned 09 Nov 2021
RALLING, Marcus Peter
7 Carlton Gardens, LondonSW1Y 5AD
Born March 1971
Director
27 Mar 2020
Resigned 09 Nov 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Kkr & Co. Inc.
ActiveSuite 7500, New York10001
Nature of Control
Significant influence or control
Notified 22 Dec 2023
Auriga Reim Limited
CeasedQueen Street Place, LondonEC4R 1AG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2019
Ceased 22 Dec 2023
Auriga Reim Limited
Queen Street Place, LondonEC4R 1AG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2019
Ceased 22 Dec 2023
Ceased
M7 Real Estate Ltd
CeasedQueen Street Place, LondonEC4R 1AG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 11 Jan 2019
Ceased 27 Mar 2020
M7 Real Estate Ltd
Queen Street Place, LondonEC4R 1AG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
11 Jan 2019
Ceased 27 Mar 2020
Ceased
Filing History
82
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 March 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 March 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 March 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 March 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 March 2026
1 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 February 2024
16 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2024
21 October 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
21 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2021
17 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2020
17 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 April 2020
17 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 October 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2019
16 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 January 2019