MIRAMAR INVESTMENTS LIMITED
CUNARD BUILDINGS WATER STREET, PIER HEAD, LIVERPOOL L3 1SF- Active
- Private Limited Company
- Company No. 02066785
- Last Updated: 01 Mar 2024
Company Profile
MIRAMAR INVESTMENTS LIMITED was incorporated on Wednesday, October 22, 1986 as a Private Limited Company with registered address in LIVERPOOL. MIRAMAR INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Manufacture of other paper and paperboard containers. This Private Limited Company has been operating for 38 years 4 months and 1 day.
| Name | MIRAMAR INVESTMENTS LIMITED |
|---|---|
| Company number | 02066785 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CUNARD BUILDINGS WATER STREET PIER HEAD LIVERPOOL L3 1SF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miramar Investments Holdings Limited Water Street, Pier Head, L3 1SF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| MIRAMAR INVESTMENTS LIMITED | 22 Oct 1986 |