MILL HILL ESTATES LIMITED
MILL HILL

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Company number 03530508
Status Active
Incorporation Date 19 March 1998
Company Type Private Limited Company
Address LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Director's details changed for Robert Adam Davis on 18 March 2017; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MILL HILL ESTATES LIMITED are www.millhillestates.co.uk, and www.mill-hill-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Mill Hill Estates Limited is a Private Limited Company. The company registration number is 03530508. Mill Hill Estates Limited has been working since 19 March 1998. The present status of the company is Active. The registered address of Mill Hill Estates Limited is Lawrence House Goodwyn Avenue Mill Hill London Nw7 3rh. . SANDLER, Alison is a Secretary of the company. DAVIS, Robert Adam is a Director of the company. MATTEY, Steven is a Director of the company. Secretary MATTEY, Jeffrey has been resigned. Secretary MATTEY, Steven has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SANDLER, Alison
Appointed Date: 17 February 2016
Director
DAVIS, Robert Adam
Appointed Date: 19 March 1998
58 years old
Director
MATTEY, Steven
Appointed Date: 07 March 2006
58 years old

Resigned Directors

Secretary
MATTEY, Jeffrey
Resigned: 17 February 2016
Appointed Date: 06 March 2006
Secretary
MATTEY, Steven
Resigned: 06 March 2006
Appointed Date: 19 March 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 March 1998
Appointed Date: 19 March 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 March 1998
Appointed Date: 19 March 1998

Persons With Significant Control

Mr Robert Adam Davis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steven Mattey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MILL HILL ESTATES LIMITED Events

23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
23 Mar 2017
Director's details changed for Robert Adam Davis on 18 March 2017
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 May 2016
Director's details changed for Mr Steven Mattey on 25 May 2016
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 3
...
... and 50 more events
20 Mar 1998
New secretary appointed
20 Mar 1998
New director appointed
20 Mar 1998
Director resigned
20 Mar 1998
Secretary resigned
19 Mar 1998
Incorporation

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