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Companies House/Dagenham/Company profile

CLAUDIA MINA REAL ESTATE LIMITED

Active
12144779·incorporated 2019-08-07

CLAUDIA MINA REAL ESTATE LIMITED is an active UK private limited company, incorporated on 7 August 2019 at Companies House (number 12144779; OpenRegistry canonical ID GB-12144779-claudia-mina-real-estate-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 10,201 active companies registered in Dagenham (postcode RM8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-07
Registered Address
FLAT 312, CANTERBURY HOUSE, 1 HONOUR GARDENS, DAGENHAM, RM8 2GF, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CLAUDIA MINA REAL ESTATE LIMITED has 1 person with significant control on file:

  • Miss Claudia Liana Mina born 1982 resident in United Kingdom, Romanian,British national. Notified 2019-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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