Company number 10209696
Status Active
Incorporation Date 1 June 2016
Company Type Private Limited Company
Address 22 ELMS AVENUE, LONDON, ENGLAND, NW4 2PG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registration of charge 102096960003, created on 16 November 2016; Registration of charge 102096960002, created on 16 November 2016; Registration of charge 102096960001, created on 16 November 2016. The most likely internet sites of MILLCASTLE (POFW) LTD are www.millcastlepofw.co.uk, and www.millcastle-pofw.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Millcastle Pofw Ltd is a Private Limited Company.
The company registration number is 10209696. Millcastle Pofw Ltd has been working since 01 June 2016.
The present status of the company is Active. The registered address of Millcastle Pofw Ltd is 22 Elms Avenue London England Nw4 2pg. . KORMAN, Alan is a Director of the company. POSEN, Meir is a Director of the company. Director KORMAN, Victor has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
POSEN, Meir
Appointed Date: 07 November 2016
65 years old
Resigned Directors
Director
KORMAN, Victor
Resigned: 08 November 2016
Appointed Date: 01 June 2016
67 years old
MILLCASTLE (POFW) LTD Events
24 Nov 2016
Registration of charge 102096960003, created on 16 November 2016
24 Nov 2016
Registration of charge 102096960002, created on 16 November 2016
22 Nov 2016
Registration of charge 102096960001, created on 16 November 2016
09 Nov 2016
Registered office address changed from 19 Shirehall Gardens London NW4 2QT United Kingdom to 22 Elms Avenue London NW4 2PG on 9 November 2016
09 Nov 2016
Termination of appointment of Victor Korman as a director on 8 November 2016
07 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-07
07 Nov 2016
Appointment of Mr Meir Posen as a director on 7 November 2016
07 Nov 2016
Appointment of Mr Alan Korman as a director on 7 November 2016
01 Jun 2016
Incorporation
Statement of capital on 2016-06-01
16 November 2016
Charge code 1020 9696 0003
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
16 November 2016
Charge code 1020 9696 0002
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as 159-167…
16 November 2016
Charge code 1020 9696 0001
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Bfc Finance Limited (British Virgin Island Company Number: 1783806)
Description: A fixed charge by way of legal mortgage of the leasehold…