MILETRACE LIMITED
MIDDLESEX

Hellopages » Greater London » Barnet » HA8 8JS

Company number 05116695
Status Active
Incorporation Date 30 April 2004
Company Type Private Limited Company
Address 88 EDGWARE WAY, EDGWARE, MIDDLESEX, HA8 8JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 November 2016 with updates; Registration of charge 051166950007, created on 28 July 2016. The most likely internet sites of MILETRACE LIMITED are www.miletrace.co.uk, and www.miletrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Miletrace Limited is a Private Limited Company. The company registration number is 05116695. Miletrace Limited has been working since 30 April 2004. The present status of the company is Active. The registered address of Miletrace Limited is 88 Edgware Way Edgware Middlesex Ha8 8js. . HERCZL, Eliezer is a Secretary of the company. HERCZL, Samuel is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HERCZL, Eliezer
Appointed Date: 20 May 2004
Director
HERCZL, Samuel
Appointed Date: 20 May 2004
76 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 May 2004
Appointed Date: 30 April 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 May 2004
Appointed Date: 30 April 2004

Persons With Significant Control

Mr Samuel Herczl
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MILETRACE LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
07 Dec 2016
Confirmation statement made on 14 November 2016 with updates
29 Jul 2016
Registration of charge 051166950007, created on 28 July 2016
27 May 2016
Registration of charge 051166950006, created on 26 May 2016
31 Mar 2016
Registration of charge 051166950005, created on 30 March 2016
...
... and 35 more events
03 Jun 2004
Secretary resigned
03 Jun 2004
New director appointed
03 Jun 2004
New secretary appointed
26 May 2004
Registered office changed on 26/05/04 from: 41 chalton street london NW1 1JD
30 Apr 2004
Incorporation

MILETRACE LIMITED Charges

28 July 2016
Charge code 0511 6695 0007
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 58 market street and flat known…
26 May 2016
Charge code 0511 6695 0006
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold properties known as:. (1) 6 culcheth lane…
30 March 2016
Charge code 0511 6695 0005
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 141, wigan house, warwick…
16 March 2016
Charge code 0511 6695 0004
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 125 lea view house…
27 July 2015
Charge code 0511 6695 0003
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 126, lea view house…
27 July 2015
Charge code 0511 6695 0002
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 217 wigan house, warwick grove…
31 January 2014
Charge code 0511 6695 0001
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Flat 125 lea view house springfield london.

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