MIRIAD PROPERTY HOLDINGS LIMITED

MIRIAD PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 14 April 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Station Road, Loughton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. MIRIAD PROPERTY HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HASLERS HAWKE HOUSE
Address Line 2	OLD STATION ROAD
Post Town	LOUGHTON
County	ESSEX
Country	UNITED KINGDOM
Postcode	IG10 4PL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	18/08/2024
Last Made Up Date	04/08/2023

Return

Next Due Date	12/05/2023
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

MIRIAD PROPERTY HOLDINGS LIMITED

Directors

(The company's officers)

MR ADAM LOPEZ DIAS (B.ENG)

(~51 year old British national)

UNIT 3 - 4 RADIO LANE, DAGENHAM, ESSEX, RM8 2GU, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/04/2022

MR SIMON EMANUEL RAINE

(~42 year old British national)

UNIT 3 -4 RADIO LANE, DAGENHAM, ESSEX, RM8 2GU, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/04/2022

Shareholders

(Persons of Significant Control)

Mr Simon Emanuel Raine

(~42 year old British national)

Unit 3 -4, Radio Lane, Dagenham, Essex, RM8 2GU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/04/2022

Connections

(Shared officers)

38-44 HIGH ROAD BUCKHURST HILL LIMITED

MR ADAM LOPEZ DIAS (B.ENG)

CREWCOBRA LIMITED

MR SIMON EMANUEL RAINE

FINSBURY PARK DEVELOPMENTS LTD

MR SIMON EMANUEL RAINE

HJR STOCK HOLDINGS LIMITED

MR ADAM LOPEZ DIAS (B.ENG)
MR SIMON EMANUEL RAINE

HJR STOCK LIMITED

MR ADAM LOPEZ DIAS (B.ENG)
MR SIMON EMANUEL RAINE

JENNA PROPERTIES LIMITED

MR ADAM LOPEZ DIAS (B.ENG)

MIRIAD PROPERTY INVESTMENTS LIMITED

MR ADAM LOPEZ DIAS (B.ENG)

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)