Company number 03892225
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address FLAT 1, NO2 SACKVILLE GARDENS, HOVE, EAST SUSSEX, BN3 4GH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of MILETIME LIMITED are www.miletime.co.uk, and www.miletime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Miletime Limited is a Private Limited Company.
The company registration number is 03892225. Miletime Limited has been working since 10 December 1999.
The present status of the company is Active. The registered address of Miletime Limited is Flat 1 No2 Sackville Gardens Hove East Sussex Bn3 4gh. . VAN GILS HENDERSON, Angelique Veronique is a Secretary of the company. HENDERSON, Matthew Robert is a Director of the company. VAN GILS, Angelique Veronique is a Director of the company. Secretary BUSH, Ian John has been resigned. Secretary STEVENS, Paul John has been resigned. Secretary WINTER, Gary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLARE, Barry Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director STEVENS, Paul John has been resigned. Director STEVENS, Valerie has been resigned. Director WATERMAN, John Alex Charles has been resigned. Director WINTER, Gary has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
WINTER, Gary
Resigned: 07 November 2013
Appointed Date: 25 July 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999
Director
STEVENS, Valerie
Resigned: 30 June 2001
Appointed Date: 22 December 2000
67 years old
Director
WINTER, Gary
Resigned: 08 November 2013
Appointed Date: 25 July 2005
64 years old
Persons With Significant Control
Mr Matthew Robert Henderson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MILETIME LIMITED Events
20 Sep 2016
Confirmation statement made on 15 September 2016 with updates
05 Sep 2016
Total exemption full accounts made up to 31 December 2015
30 Sep 2015
Total exemption full accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
15 Sep 2015
Termination of appointment of Barry Michael Clare as a director on 5 December 2014
...
... and 54 more events
26 Jan 2001
Director resigned
26 Jan 2001
Registered office changed on 26/01/01 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
26 Jan 2001
New secretary appointed;new director appointed
26 Jan 2001
New director appointed
10 Dec 1999
Incorporation