MIRAMAR PROJECTS CO. LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1HS

Company number 05653119
Status Active - Proposal to Strike off
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address ST GEORGES HOUSE, 6TH FLOOR, 15 HANOVER SQUARE, LONDON, W1S 1HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 22 January 2017 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of MIRAMAR PROJECTS CO. LTD are www.miramarprojectsco.co.uk, and www.miramar-projects-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Miramar Projects Co Ltd is a Private Limited Company. The company registration number is 05653119. Miramar Projects Co Ltd has been working since 13 December 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Miramar Projects Co Ltd is St Georges House 6th Floor 15 Hanover Square London W1s 1hs. . FIDUCITRUST SERVICES LTD is a Secretary of the company. CHAVIARAS, Nikolaos is a Director of the company. DEMETRIADES, Christoforos is a Director of the company. Secretary TOTALSERVE MANAGEMENT (UK) LTD has been resigned. Secretary TOTALSERVE MANAGEMENT LTD has been resigned. Director WOROSZYLSKA, Katarzyna Agata has been resigned. Director TOTALSERVE MANAGEMENT (UK) LTD has been resigned. Director TRINITY ALPHA LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FIDUCITRUST SERVICES LTD
Appointed Date: 27 April 2006
Director
CHAVIARAS, Nikolaos
Appointed Date: 27 April 2006
73 years old
Director
DEMETRIADES, Christoforos
Appointed Date: 27 April 2006
64 years old

Resigned Directors

Secretary
TOTALSERVE MANAGEMENT (UK) LTD
Resigned: 14 December 2005
Appointed Date: 13 December 2005
Secretary
TOTALSERVE MANAGEMENT LTD
Resigned: 27 April 2006
Appointed Date: 14 December 2005
Director
WOROSZYLSKA, Katarzyna Agata
Resigned: 21 February 2006
Appointed Date: 14 December 2005
51 years old
Director
TOTALSERVE MANAGEMENT (UK) LTD
Resigned: 07 March 2006
Appointed Date: 14 December 2005
Director
TRINITY ALPHA LIMITED
Resigned: 27 April 2006
Appointed Date: 13 December 2005

Persons With Significant Control

Nireus Aquaculture S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIRAMAR PROJECTS CO. LTD Events

09 Feb 2017
Full accounts made up to 30 June 2016
02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
26 Aug 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
25 Feb 2016
Full accounts made up to 31 December 2014
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,598,620
...
... and 43 more events
06 Feb 2006
New director appointed
03 Feb 2006
New director appointed
02 Feb 2006
Secretary resigned
02 Feb 2006
New secretary appointed
13 Dec 2005
Incorporation

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