Introduction
Watch Company
M
MIRA VISTA PROPERTIES LIMITED
MIRA VISTA PROPERTIES LIMITED is an active company incorporated on 30 January 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MIRA VISTA PROPERTIES LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16218518
LTD Company
Age
1 Years
Incorporated 30 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 31 January 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 30 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
Eighth Floor 6 New Street Square New Fetter Lane London, EC4A 3AQ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ROSE, Kieran Elizabeth
Active6 New Street Square, LondonEC4A 3AQ
Born July 1969
Director
Appointed 30 Jan 2025
ROSE, Kieran Elizabeth
6 New Street Square, LondonEC4A 3AQ
Born July 1969
Director
30 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Kieran Elizabeth Rose
Active6 New Street Square, LondonEC4A 3AQ
Born July 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2025
Mrs Kieran Elizabeth Rose
6 New Street Square, LondonEC4A 3AQ
Born July 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2025
Active
Filing History
3
Description
Type
Date Filed
Document
31 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 January 2025