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MIRADOR MARKETING LIMITED

MIRADOR MARKETING LIMITED is an active private limited company, incorporated on 22 February 2011. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on London Wall, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. MIRADOR MARKETING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07539451
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/02/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1475 SALISBURY HOUSE
Address Line 2LONDON WALL
Post TownLONDON
PostcodeEC2M 5QQ

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/02/2025
Last Made Up Date14/02/2024

Return

Next Due Date22/03/2017
Last Made Up Date22/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
MIRADOR MARKETING LIMITED

Directors

(The company's officers)
MR ADRIAN PAUL BURLEY
(~51 year old British national)
475 SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/02/2011
LUCIA FRANCESCA BURLEY
(~45 year old British national)
475 SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2015
LUCIA FRANCESCA CHENAR BURLEY
475 SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ, UNITED KINGDOM
  • Current Secretary
Appointed on 22/02/2011

Shareholders

(Persons of Significant Control)
Mrs Lucia Francesca Chenar Burley
(~45 year old British national)
475, Salisbury House, London Wall, London, EC2M 5QQ
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Adrian Paul Burley
(~51 year old British national)
475, Salisbury House, London Wall, London, EC2M 5QQ
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
HALCYON HOTELS AND RESORTS PLC
  • MR ADRIAN PAUL BURLEY
  • MR ADRIAN PAUL BURLEY
  • MR ADRIAN PAUL BURLEY
  • MR ADRIAN PAUL BURLEY
  • MR ADRIAN PAUL BURLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MIRADOR MARKETING LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 5QQ.

Map of MIRADOR MARKETING LIMITED at local scale
Map of MIRADOR MARKETING LIMITED at local scale
Map of MIRADOR MARKETING LIMITED at district scale
Map of MIRADOR MARKETING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2M 5QQ

Other companies with registered offices in EC2M 5QQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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