MILGROS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 4RU

Company number 05861135
Status Active
Incorporation Date 28 June 2006
Company Type Private Limited Company
Address FLAT 9, 135 HAVERSTOCK HILL, LONDON, NW3 4RU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Auditor's resignation; Auditor's resignation. The most likely internet sites of MILGROS LIMITED are www.milgros.co.uk, and www.milgros.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Milgros Limited is a Private Limited Company. The company registration number is 05861135. Milgros Limited has been working since 28 June 2006. The present status of the company is Active. The registered address of Milgros Limited is Flat 9 135 Haverstock Hill London Nw3 4ru. . ANNING, Richard John is a Director of the company. CHILDS, Simon John is a Director of the company. GROSS, Samuel Oliver is a Director of the company. Secretary JESSOP, Peter Philip has been resigned. Director GROSS, Benjamin Gershon has been resigned. Director GROSS, Danielle has been resigned. Director JESSOP, Peter Philip has been resigned. Director MILLER, Matthew Nicholas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANNING, Richard John
Appointed Date: 14 July 2015
72 years old
Director
CHILDS, Simon John
Appointed Date: 14 July 2015
68 years old
Director
GROSS, Samuel Oliver
Appointed Date: 31 July 2013
31 years old

Resigned Directors

Secretary
JESSOP, Peter Philip
Resigned: 08 February 2013
Appointed Date: 28 June 2006
Director
GROSS, Benjamin Gershon
Resigned: 31 July 2013
Appointed Date: 01 April 2012
38 years old
Director
GROSS, Danielle
Resigned: 31 March 2012
Appointed Date: 28 June 2006
63 years old
Director
JESSOP, Peter Philip
Resigned: 08 February 2013
Appointed Date: 28 June 2006
92 years old
Director
MILLER, Matthew Nicholas
Resigned: 02 July 2015
Appointed Date: 28 June 2006
54 years old

MILGROS LIMITED Events

08 Nov 2016
Full accounts made up to 31 March 2016
09 Sep 2016
Auditor's resignation
16 Aug 2016
Auditor's resignation
04 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
24 Dec 2015
Satisfaction of charge 1 in full
...
... and 38 more events
06 Dec 2007
Accounting reference date extended from 30/06/07 to 31/08/07
04 Sep 2007
Return made up to 28/06/07; full list of members
03 May 2007
Particulars of mortgage/charge
04 Jan 2007
Particulars of mortgage/charge
28 Jun 2006
Incorporation

MILGROS LIMITED Charges

22 November 2010
Legal charge
Delivered: 25 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 27 dorney house adelaide road london.
22 November 2010
Legal charge
Delivered: 25 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 33 dorney house adelaide road london.
26 April 2007
Debenture
Delivered: 3 May 2007
Status: Satisfied on 24 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2006
Debenture
Delivered: 4 January 2007
Status: Satisfied on 24 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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