Company number 05896545
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address BERG KAPROW LEWIS LLP (FAO SIMON EATON), 35 BALLARDS LANE, LONDON, ENGLAND, N3 1XW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Registered office address changed from West Lodge, Rainbow Street Leominster Herefordshire HR6 8DQ to Berg Kaprow Lewis Llp (Fao Simon Eaton) 35 Ballards Lane London N3 1XW on 13 March 2017; Termination of appointment of Jonathan Noel Sellers as a director on 8 March 2017; Termination of appointment of Janet Susan Sellers as a secretary on 7 March 2017. The most likely internet sites of MILL BURN DEVELOPMENTS (KNOYDART) LTD are www.millburndevelopmentsknoydart.co.uk, and www.mill-burn-developments-knoydart.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mill Burn Developments Knoydart Ltd is a Private Limited Company.
The company registration number is 05896545. Mill Burn Developments Knoydart Ltd has been working since 04 August 2006.
The present status of the company is Active. The registered address of Mill Burn Developments Knoydart Ltd is Berg Kaprow Lewis Llp Fao Simon Eaton 35 Ballards Lane London England N3 1xw. The company`s financial liabilities are £14.51k. It is £0k against last year. . TALBOT, Kenneth Benjamin is a Director of the company. Secretary SELLERS, Janet Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROBERTSON, Ian has been resigned. Director SELLERS, Jonathan Noel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
mill burn developments (knoydart) Key Finiance
LIABILITIES
£14.51k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 2006
Appointed Date: 04 August 2006
Director
ROBERTSON, Ian
Resigned: 07 March 2017
Appointed Date: 04 August 2006
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 August 2006
Appointed Date: 04 August 2006
Persons With Significant Control
Mr Jonathan Noel Sellers
Notified on: 4 August 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Robertson
Notified on: 4 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Benjamin Talbot
Notified on: 4 August 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MILL BURN DEVELOPMENTS (KNOYDART) LTD Events
13 Mar 2017
Registered office address changed from West Lodge, Rainbow Street Leominster Herefordshire HR6 8DQ to Berg Kaprow Lewis Llp (Fao Simon Eaton) 35 Ballards Lane London N3 1XW on 13 March 2017
13 Mar 2017
Termination of appointment of Jonathan Noel Sellers as a director on 8 March 2017
13 Mar 2017
Termination of appointment of Janet Susan Sellers as a secretary on 7 March 2017
13 Mar 2017
Termination of appointment of Ian Robertson as a director on 7 March 2017
09 Mar 2017
Accounts for a dormant company made up to 31 August 2016
...
... and 24 more events
14 Aug 2006
New director appointed
14 Aug 2006
New director appointed
04 Aug 2006
Director resigned
04 Aug 2006
Secretary resigned
04 Aug 2006
Incorporation