MILDMAY ESTATES LIMITED
BARNET

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Company number 06230575
Status Active
Incorporation Date 30 April 2007
Company Type Private Limited Company
Address GOLD ACCOUNTANTS, 5F OCEAN HOUSE, BENTLEY WAY, BARNET, EN5 5FP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100,000 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100,000 . The most likely internet sites of MILDMAY ESTATES LIMITED are www.mildmayestates.co.uk, and www.mildmay-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Mildmay Estates Limited is a Private Limited Company. The company registration number is 06230575. Mildmay Estates Limited has been working since 30 April 2007. The present status of the company is Active. The registered address of Mildmay Estates Limited is Gold Accountants 5f Ocean House Bentley Way Barnet En5 5fp. . WATSON, Laura Jade is a Director of the company. Secretary SYNER G INVESTMENTS & SERVICES LIMITED has been resigned. Secretary WATSON, Nina Charlotte has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director UNUTH, Viraj has been resigned. Director WATSON, Clark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WATSON, Laura Jade
Appointed Date: 19 February 2008
42 years old

Resigned Directors

Secretary
SYNER G INVESTMENTS & SERVICES LIMITED
Resigned: 29 May 2008
Appointed Date: 01 December 2007

Secretary
WATSON, Nina Charlotte
Resigned: 01 December 2007
Appointed Date: 30 April 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 April 2007
Appointed Date: 30 April 2007

Director
UNUTH, Viraj
Resigned: 29 May 2008
Appointed Date: 01 December 2007
63 years old

Director
WATSON, Clark
Resigned: 01 December 2007
Appointed Date: 30 April 2007
45 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 April 2007
Appointed Date: 30 April 2007

MILDMAY ESTATES LIMITED Events

03 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100,000

09 Mar 2016
Total exemption small company accounts made up to 31 July 2015
18 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100,000

18 May 2015
Director's details changed for Ms Laura Watson on 18 May 2015
20 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 45 more events
26 Jun 2007
Secretary resigned
26 Jun 2007
Director resigned
26 Jun 2007
New secretary appointed
26 Jun 2007
New director appointed
30 Apr 2007
Incorporation

MILDMAY ESTATES LIMITED Charges

9 May 2008
Legal charge
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A
Description: L/H property apartment 205 5 anchor street ipswich and…
21 December 2007
Legal charge
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Agentaria S.A.
Description: F/H unit 8 3 cromwell court greyfriars road ipswich t/n…
8 October 2007
Legal charge
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A.
Description: 3 coytes gardens (rear of 26-28 queen street) ipswich t/no…
7 September 2007
Legal charge
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A.
Description: The f/h property 79 thoroughfare woodbridge suffolk,. See…