Miriad Property Investments Limited, Loughton

Miriad Property Investments Limited is a private limited company. Located at Haslers, Old Station Road, Loughton IG10 4PL, the aforementioned 7 years old firm was incorporated on 2016-08-04 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the business: Simon R. (appointed on 19 September 2016), Adam D. (appointed on 04 August 2016).
About
Name: Miriad Property Investments Limited
Number: 10313261
Incorporation date: 2016-08-04
End of financial year: 31 March
 
Address: Haslers
Old Station Road
Loughton
IG10 4PL
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Miriad Property Holdings Limited
3 August 2022
Address Haslers Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Registry
Registration number 14047942
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hjr Stock Holdings Limited
3 August 2022 - 3 August 2022
Address 249 Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Registry
Registration number 14206698
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hjr Stock Limited
2 August 2022 - 3 August 2022
Legal authority Companies Act 2006
Legal form Private Limited
Country registered United Kingdom
Place registered England And Wales Companies Registry
Registration number 13503865
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2016-10-25
Number Shares Allotted 800
Shareholder Funds 800

The due date for Miriad Property Investments Limited confirmation statement filing is 2024-08-18. The last one was sent on 2023-08-04. The target date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Miriad Property Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Hawke House, Old Station Road, IG10 4PL Loughton, Essex. Hjr Stock Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Cranbrook Road, IG1 4TG Ilford, Essex. Hjr Stock Limited owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2022
filed on: 24th, February 2023 | accounts
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