MIRARI OVERSEAS LTD

MIRARI OVERSEAS LTD is an active private limited company, incorporated on 13 July 2015. The nature of the business is Retail sale of watches and jewellery in specialised stores. The company's registered office is on North Circular Road, London. 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: Dormant. MIRARI OVERSEAS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	812 CROWN HOUSE NORTH CIRCULAR ROAD
Address Line 2	PARK ROYAL
Post Town	LONDON
Country	ENGLAND
Postcode	NW10 7PN

Accounts

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

Confirmation Statement

Next Due Date	26/07/2024
Last Made Up Date	12/07/2023

Return

Next Due Date	10/08/2016
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

47770 - Retail sale of watches and jewellery in specialised stores

Company Name History

From incorporation onwards:

MIRARI OVERSEAS LTD

Directors

(The company's officers)

MR GAGAN GULATI

(~42 year old Indian national)

309 CROWN HOUSE NORTH CIRCULAR ROAD, PARK ROYAL, LONDON, NW10 7PN, ENGLAND

Current Director
Gives occupation as BUSINESS
Usually resident in INDIA

Appointed on 13/07/2015

MR LALIT KUMAR GULATI

(~70 year old Indian national)

309 CROWN HOUSE NORTH CIRCULAR ROAD, PARK ROYAL, LONDON, NW10 7PN, ENGLAND

Current Director
Gives occupation as BUSINESS
Usually resident in INDIA

Appointed on 13/07/2015

MRS MIRA GULATI

(~41 year old Indian national)

309 CROWN HOUSE NORTH CIRCULAR ROAD, PARK ROYAL, LONDON, NW10 7PN, ENGLAND

Current Director
Gives occupation as BUSINESS
Usually resident in INDIA

Appointed on 13/07/2015

MR MAHESH KUMAR AJWANI

977A HARROW ROAD WEMBLEY, MIDDLESEX, LONDON, MIDDLESEX, HA0 2SF, UNITED KINGDOM

Current Secretary

Appointed on 13/07/2015

Shareholders

(Persons of Significant Control)

Ms Mira Gulati

(~41 year old Indian national)

812 Crown House North Circular Road, Park Royal, London, NW10 7PN, 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.
Has the right to exert a significant influence or control.

Notified on 26/07/2016

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)