AUDLEY CURZON MILLFORD HOUSE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 09227666
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address 37 WARREN ST, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Termination of appointment of Adam Anthony Scott as a director on 2 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AUDLEY CURZON MILLFORD HOUSE LIMITED are www.audleycurzonmillfordhouse.co.uk, and www.audley-curzon-millford-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Audley Curzon Millford House Limited is a Private Limited Company. The company registration number is 09227666. Audley Curzon Millford House Limited has been working since 19 September 2014. The present status of the company is Active. The registered address of Audley Curzon Millford House Limited is 37 Warren St London W1t 6ad. . THOMPSON-ESSEX, Timothy James is a Director of the company. Director SCOTT, Adam Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
THOMPSON-ESSEX, Timothy James
Appointed Date: 19 September 2014
39 years old

Resigned Directors

Director
SCOTT, Adam Anthony
Resigned: 02 August 2016
Appointed Date: 19 September 2014
47 years old

Persons With Significant Control

Mr Timothy James Thompson-Essex
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

AUDLEY CURZON MILLFORD HOUSE LIMITED Events

04 May 2017
Confirmation statement made on 23 March 2017 with updates
04 Aug 2016
Termination of appointment of Adam Anthony Scott as a director on 2 August 2016
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 Mar 2016
Director's details changed for Mr Adam Anthony Scott on 31 March 2016
29 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
...
... and 4 more events
02 Oct 2015
Registration of a charge with Charles court order to extend. Charge code 092276660002, created on 1 May 2015
02 Oct 2015
Registration of a charge with Charles court order to extend. Charge code 092276660003, created on 1 May 2015
01 May 2015
Registration of charge 092276660001, created on 1 May 2015
23 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 100

AUDLEY CURZON MILLFORD HOUSE LIMITED Charges

27 November 2015
Charge code 0922 7666 0004
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: L/H property k/a flat 6 milford house 7 queen anne street…
1 May 2015
Charge code 0922 7666 0003
Delivered: 2 October 2015
Status: Satisfied on 16 December 2015
Persons entitled: Lancashire Mortgage Corporation Limited
Description: L/H flat 6 milford house 7 queen anne street london t/no…
1 May 2015
Charge code 0922 7666 0002
Delivered: 2 October 2015
Status: Satisfied on 16 December 2015
Persons entitled: Lancashire Mortgage Corporation Limited
Description: L/H flat 6 milford house 7 queen anne street london t/no…
1 May 2015
Charge code 0922 7666 0001
Delivered: 1 May 2015
Status: Satisfied on 16 December 2015
Persons entitled: United Trust Bank Limited
Description: 6 milford house, 7 queens anne street, london W1T 6AD…

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