Company number 01478612
Status Active
Incorporation Date 12 February 1980
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 100
; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
GBP 100
. The most likely internet sites of MILENDA LIMITED are www.milenda.co.uk, and www.milenda.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milenda Limited is a Private Limited Company.
The company registration number is 01478612. Milenda Limited has been working since 12 February 1980.
The present status of the company is Active. The registered address of Milenda Limited is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. . NORTH, Andrew Hilary Lauraine is a Secretary of the company. BALCOMBE, Carolyn is a Director of the company. LIPTON, Gerald Julian is a Director of the company. LIPTON, Sam Charles Nicholas is a Director of the company. LIPTON, Timothy Peter is a Director of the company. NORTH, Andrew Hilary Lauraine is a Director of the company. Director LIPTON, Jeanette has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
MILENDA LIMITED Events
16 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
07 Mar 2016
Total exemption small company accounts made up to 31 August 2015
23 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
18 Feb 2015
Current accounting period extended from 28 February 2015 to 31 August 2015
26 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 73 more events
17 Feb 1987
Return made up to 19/01/87; full list of members
11 Aug 1981
Annual return made up to 24/06/81
03 Dec 1980
Allotment of shares
29 Mar 1980
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
12 Feb 1980
Incorporation
26 September 1991
Legal charge
Delivered: 14 October 1991
Status: Satisfied
on 13 August 2014
Persons entitled: Barclays Bank PLC
Description: Land at stafford park, telford, shropshire containing 1.8…
26 September 1991
Legal charge
Delivered: 14 October 1991
Status: Satisfied
on 13 August 2014
Persons entitled: Barclays Bank PLC
Description: Land at andover in hampshire and having an area of 3.291…
12 June 1986
Legal charge
Delivered: 16 June 1986
Status: Satisfied
on 26 March 1992
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land situate at stafford park telford…
21 March 1985
Legal charge
Delivered: 28 March 1985
Status: Satisfied
on 26 March 1992
Persons entitled: Barclays Bank PLC
Description: All that piece of land situated at andover in hampshire and…