MILES SMITH PPP LIMITED

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Company number 02987030
Status Active
Incorporation Date 4 November 1994
Company Type Private Limited Company
Address 22 MELTON STREET, LONDON, NW1 2BW
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 . The most likely internet sites of MILES SMITH PPP LIMITED are www.milessmithppp.co.uk, and www.miles-smith-ppp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Miles Smith Ppp Limited is a Private Limited Company. The company registration number is 02987030. Miles Smith Ppp Limited has been working since 04 November 1994. The present status of the company is Active. The registered address of Miles Smith Ppp Limited is 22 Melton Street London Nw1 2bw. . IVES, Mark William is a Secretary of the company. CHAINEY, Paul Bertram is a Director of the company. COLE, Russell Anthony is a Director of the company. IVES, Mark William is a Director of the company. JELLICOE, Paul Martin is a Director of the company. MADDEN, Michael Anthony is a Director of the company. Secretary DAVIDSON, Leon Laurence has been resigned. Secretary JELLICOE, Paul Martin has been resigned. Secretary JELLICOE, Paul Martin has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. Director MANN, Martin Marshall has been resigned. Director MILES, Roy Joseph has been resigned. Director MILNE, David Malcolm has been resigned. Director SADDLER, Robin Bruce has been resigned. Director SADDLER, Robin Bruce has been resigned. Director SMITH, Colin Stewart has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
IVES, Mark William
Appointed Date: 09 December 2005
Director
CHAINEY, Paul Bertram
Appointed Date: 10 July 2000
64 years old
Director
COLE, Russell Anthony
Appointed Date: 22 November 2005
67 years old
Director
IVES, Mark William
Appointed Date: 22 November 2005
61 years old
Director
JELLICOE, Paul Martin
Appointed Date: 10 July 2000
65 years old
Director
MADDEN, Michael Anthony
Appointed Date: 16 February 1995
77 years old

Resigned Directors

Secretary
DAVIDSON, Leon Laurence
Resigned: 10 July 2000
Appointed Date: 21 March 1997
Secretary
JELLICOE, Paul Martin
Resigned: 09 December 2005
Appointed Date: 10 July 2000
Secretary
JELLICOE, Paul Martin
Resigned: 21 March 1997
Appointed Date: 16 February 1995
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 16 February 1995
Appointed Date: 04 November 1994
Nominee Director
LEA YEAT LIMITED
Resigned: 16 February 1995
Appointed Date: 04 November 1994
Director
MANN, Martin Marshall
Resigned: 06 July 2000
Appointed Date: 04 April 1997
83 years old
Director
MILES, Roy Joseph
Resigned: 10 July 2000
Appointed Date: 16 February 1995
92 years old
Director
MILNE, David Malcolm
Resigned: 06 July 2000
Appointed Date: 21 March 1997
74 years old
Director
SADDLER, Robin Bruce
Resigned: 21 December 2009
Appointed Date: 10 July 2000
81 years old
Director
SADDLER, Robin Bruce
Resigned: 31 July 1997
Appointed Date: 16 February 1995
81 years old
Director
SMITH, Colin Stewart
Resigned: 20 March 1997
Appointed Date: 16 February 1995
96 years old

Persons With Significant Control

Miles Smith Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MILES SMITH PPP LIMITED Events

04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
29 Feb 2016
Full accounts made up to 31 August 2015
24 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
10 Jun 2015
Director's details changed for Mr Paul Martin Jellicoe on 9 December 2014
10 Jun 2015
Director's details changed for Mr Michael Anthony Madden on 9 December 2014
...
... and 95 more events
05 Apr 1995
Accounting reference date shortened from 31/10 to 30/04
15 Mar 1995
Ad 16/02/95--------- £ si 999@1=999 £ ic 1/1000
15 Feb 1995
Company name changed regaby LIMITED\certificate issued on 16/02/95
14 Feb 1995
Accounting reference date notified as 31/10
04 Nov 1994
Incorporation

MILES SMITH PPP LIMITED Charges

15 November 2013
Charge code 0298 7030 0005
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 November 2011
Guarantee & debenture
Delivered: 8 December 2011
Status: Satisfied on 30 January 2015
Persons entitled: Aviva Insurance Limited
Description: Fixed and floating charge over the undertaking and all…
18 April 2001
Legal charge
Delivered: 8 May 2001
Status: Satisfied on 30 January 2015
Persons entitled: Ms PLC
Description: .. fixed and floating charges over the undertaking and all…
1 September 2000
Debenture
Delivered: 2 September 2000
Status: Satisfied on 14 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 1995
Charge on book debts
Delivered: 29 April 1995
Status: Satisfied on 13 July 2000
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts now and from time…

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