MILLER CAPITAL PARTNERS LIMITED
LONDON SOMERSET CAPITAL LIMITED BRAIN CAPITAL LIMITED HOTBED LTD BRAIN CAPITAL LIMITED

Hellopages » Greater London » Barnet » N3 1LF

Company number 03675288
Status Active
Incorporation Date 27 November 1998
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 December 2015; Company name changed somerset capital LIMITED\certificate issued on 01/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-29 . The most likely internet sites of MILLER CAPITAL PARTNERS LIMITED are www.millercapitalpartners.co.uk, and www.miller-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miller Capital Partners Limited is a Private Limited Company. The company registration number is 03675288. Miller Capital Partners Limited has been working since 27 November 1998. The present status of the company is Active. The registered address of Miller Capital Partners Limited is Aston House Cornwall Avenue London N3 1lf. . MILLER, James Guy is a Director of the company. Secretary MILLER, Atalanta Maria has been resigned. Secretary MILLER, James Guy has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director ATCHISON, Glen John has been resigned. Director MILLER, Atlanta Maria has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MILLER, James Guy
Appointed Date: 27 November 1998
55 years old

Resigned Directors

Secretary
MILLER, Atalanta Maria
Resigned: 24 February 2009
Appointed Date: 15 February 2002

Secretary
MILLER, James Guy
Resigned: 24 February 2009
Appointed Date: 27 November 1998

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 27 November 1998
Appointed Date: 27 November 1998

Director
ATCHISON, Glen John
Resigned: 18 April 2001
Appointed Date: 23 June 2000
55 years old

Director
MILLER, Atlanta Maria
Resigned: 30 January 2001
Appointed Date: 27 November 1998
53 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 27 November 1998
Appointed Date: 27 November 1998

Persons With Significant Control

Mr James Guy Miller
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MILLER CAPITAL PARTNERS LIMITED Events

12 Jan 2017
Confirmation statement made on 27 November 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Company name changed somerset capital LIMITED\certificate issued on 01/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-29

31 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 10,000

13 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 64 more events
15 Dec 1998
New secretary appointed;new director appointed
04 Dec 1998
Director resigned
04 Dec 1998
Secretary resigned
04 Dec 1998
New director appointed
27 Nov 1998
Incorporation

MILLER CAPITAL PARTNERS LIMITED Charges

23 December 2008
Deposit agreement to secure own liabilities
Delivered: 3 January 2009
Status: Satisfied on 22 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…