MIRAMAR SOLUTIONS LIMITED
297 WIMBLEDON PARK ROAD, LONDON SW19 6NP- Active
- Private Limited Company
- Company No. 06227799
- Last Updated: 01 Mar 2024
Company Profile
MIRAMAR SOLUTIONS LIMITED was incorporated on Thursday, April 26, 2007 as a Private Limited Company with registered address in LONDON. MIRAMAR SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 17 years 9 months and 27 days.
| Name | MIRAMAR SOLUTIONS LIMITED |
|---|---|
| Company number | 06227799 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
297 WIMBLEDON PARK ROAD LONDON SW19 6NP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Jeffrey Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Timothy Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
No mortgages have been registered against MIRAMAR SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MIRAMAR SOLUTIONS LIMITED | 26 Apr 2007 |