MIRAMAR SOLUTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 7AT
Company number 06227799
Status Active
Incorporation Date 26 April 2007
Company Type Private Limited Company
Address 34 LIME STREET, LONDON, ENGLAND, EC3M 7AT
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 35 Friars Avenue Shenfield Brentwood Essex CM15 8HY to 34 Lime Street London EC3M 7AT on 10 January 2017; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 . The most likely internet sites of MIRAMAR SOLUTIONS LIMITED are www.miramarsolutions.co.uk, and www.miramar-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miramar Solutions Limited is a Private Limited Company. The company registration number is 06227799. Miramar Solutions Limited has been working since 26 April 2007. The present status of the company is Active. The registered address of Miramar Solutions Limited is 34 Lime Street London England Ec3m 7at. . SIMPSON, Timothy is a Director of the company. TURNER, Jeffrey is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary LESLIE J SEQUEIRA & CO has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
SIMPSON, Timothy
Appointed Date: 26 April 2007
60 years old
Director
TURNER, Jeffrey
Appointed Date: 26 April 2007
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 April 2007
Appointed Date: 26 April 2007
Secretary
LESLIE J SEQUEIRA & CO
Resigned: 08 May 2012
Appointed Date: 26 April 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 April 2007
Appointed Date: 26 April 2007

MIRAMAR SOLUTIONS LIMITED Events

10 Jan 2017
Registered office address changed from 35 Friars Avenue Shenfield Brentwood Essex CM15 8HY to 34 Lime Street London EC3M 7AT on 10 January 2017
17 Jun 2016
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
10 Mar 2016
Register inspection address has been changed from Galley 4 12 Leadenhall Street London EC3V 1LP England to 34 Lime Street London EC3M 7AT
11 Jun 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 29 more events
03 Jun 2007
Ad 26/04/07--------- £ si 99@1=99 £ ic 1/100
03 Jun 2007
New director appointed
27 Apr 2007
Secretary resigned
27 Apr 2007
Director resigned
26 Apr 2007
Incorporation

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