MIRAFLORES INVESTMENTS LTD

MIRAFLORES INVESTMENTS LTD is an active private limited company, incorporated on 1 July 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Troutstream Way, Rickmansworth. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. MIRAFLORES INVESTMENTS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	MIRAFLORES TROUTSTREAM WAY
Address Line 2	LOUDWATER
Post Town	RICKMANSWORTH
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	WD3 4LA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/06/2024
Last Made Up Date	14/06/2023

Return

Next Due Date	29/07/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MIRAFLORES INVESTMENTS LTD

Directors

(The company's officers)

MRS VIDUSHI GOLASH

(~32 year old British national)

MIRAFLORES TROUTSTREAM WAY, LOUDWATER, RICKMANSWORTH, HERTFORDSHIRE, WD3 4LA, ENGLAND

Current Director
Gives occupation as DOCTOR
Usually resident in ENGLAND

Appointed on 01/07/2020

MR KUNAL GUPTA

(~32 year old British national)

MIRAFLORES TROUTSTREAM WAY, LOUDWATER, RICKMANSWORTH, HERTFORDSHIRE, WD3 4LA, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2020

Shareholders

(Persons of Significant Control)

Mrs Vidushi Golash

(~32 year old British national)

Miraflores, Troutstream Way, Loudwater, Rickmansworth, Hertfordshire, WD3 4LA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2020

Mr Kunal Gupta

(~32 year old British national)

Miraflores, Troutstream Way, Loudwater, Rickmansworth, Hertfordshire, WD3 4LA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)