MILLBROW LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 4RB

Company number 03246438
Status Active
Incorporation Date 5 September 1996
Company Type Private Limited Company
Address JOHN BASKIN, 4 SUNNY HILL COURT, SUNNINGFIELDS CRESCENT, LONDON, NW4 4RB
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 seventy-five events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2 . The most likely internet sites of MILLBROW LIMITED are www.millbrow.co.uk, and www.millbrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Millbrow Limited is a Private Limited Company. The company registration number is 03246438. Millbrow Limited has been working since 05 September 1996. The present status of the company is Active. The registered address of Millbrow Limited is John Baskin 4 Sunny Hill Court Sunningfields Crescent London Nw4 4rb. The company`s financial liabilities are £14.81k. It is £-41.57k against last year. And the total assets are £102.81k, which is £32.97k against last year. BASKIN, John Jeffrey is a Secretary of the company. BASKIN, John Jeffrey is a Director of the company. Secretary KAPOOR, Jayshree has been resigned. Secretary KORN, Marion has been resigned. Secretary STIMLER, Jacqueline has been resigned. Secretary TRADETREE LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CAZAN, Vladimir has been resigned. Director KAPOOR, Charnesh has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


millbrow Key Finiance

LIABILITIES £14.81k
-74%
CASH n/a
TOTAL ASSETS £102.81k
+47%
All Financial Figures

Current Directors

Secretary
BASKIN, John Jeffrey
Appointed Date: 01 March 2001
Director
BASKIN, John Jeffrey
Appointed Date: 01 March 2001
80 years old

Resigned Directors

Secretary
KAPOOR, Jayshree
Resigned: 24 November 2003
Appointed Date: 12 September 1996
Secretary
KORN, Marion
Resigned: 10 May 2004
Appointed Date: 23 November 2003
Secretary
STIMLER, Jacqueline
Resigned: 30 October 2007
Appointed Date: 30 January 2007
Secretary
TRADETREE LIMITED
Resigned: 30 January 2007
Appointed Date: 10 May 2004
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 September 1996
Appointed Date: 05 September 1996
Director
CAZAN, Vladimir
Resigned: 15 July 2013
Appointed Date: 30 November 2011
36 years old
Director
KAPOOR, Charnesh
Resigned: 15 April 2002
Appointed Date: 12 September 1996
66 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 September 1996
Appointed Date: 05 September 1996

Persons With Significant Control

Mr John Jeffrey Baskin
Notified on: 7 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

MILLBROW LIMITED Events

08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
12 Jun 2016
Micro company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
26 May 2015
Micro company accounts made up to 30 September 2014
08 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
...
... and 65 more events
05 Dec 1996
Secretary resigned
05 Dec 1996
Director resigned
05 Dec 1996
New secretary appointed
05 Dec 1996
New director appointed
05 Sep 1996
Incorporation

MILLBROW LIMITED Charges

30 June 1999
Mortgage debenture
Delivered: 17 July 1999
Status: Satisfied on 2 June 2014
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
30 June 1999
Legal charge
Delivered: 17 July 1999
Status: Satisfied on 2 June 2014
Persons entitled: Nationwide Building Society
Description: The property known as 60 borough high street southwark…
8 September 1998
Debenture
Delivered: 26 September 1998
Status: Satisfied on 2 June 2014
Persons entitled: Nationwide Building Society
Description: Floating charge... Undertaking and all property and assets.
8 September 1998
Legal charge
Delivered: 26 September 1998
Status: Satisfied on 2 June 2014
Persons entitled: Nationwide Building Society
Description: 8 sarre road camden-LN60173. Together with all buildings…
21 February 1997
Mortgage debenture
Delivered: 22 February 1997
Status: Satisfied on 26 May 2012
Persons entitled: Nationwide Building Society
Description: By way of floating charge its undertaking and all its…
19 December 1996
Legal charge
Delivered: 4 January 1997
Status: Satisfied on 2 June 2014
Persons entitled: Nationwide Building Society
Description: L/Hold land/premises being 1ST and 2ND floor flat,31A st…
19 December 1996
Legal charge
Delivered: 4 January 1997
Status: Satisfied on 2 June 2014
Persons entitled: Nationwide Building Society
Description: F/Hold land and premises being no 21 sidmouth…
19 December 1996
Legal charge
Delivered: 4 January 1997
Status: Satisfied on 2 June 2014
Persons entitled: Nationwide Building Society
Description: F/Hold land/premises being no. 31 st paul's…
19 December 1996
Legal charge
Delivered: 4 January 1997
Status: Satisfied on 2 June 2014
Persons entitled: Nationwide Building Society
Description: F/Hold land and premises being no.44 Golders green crescent…

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