Company number 07899203
Status Active
Incorporation Date 5 January 2012
Company Type Private Limited Company
Address RATCLIFFE & CO, 39 HATTON GARDEN, LONDON, EC1N 8EH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 2
. The most likely internet sites of MILLBANK ENTERPRISES LIMITED are www.millbankenterprises.co.uk, and www.millbank-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millbank Enterprises Limited is a Private Limited Company.
The company registration number is 07899203. Millbank Enterprises Limited has been working since 05 January 2012.
The present status of the company is Active. The registered address of Millbank Enterprises Limited is Ratcliffe Co 39 Hatton Garden London Ec1n 8eh. . LENNARD, Henry Michael is a Director of the company. LENNARD, Matthew David is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Persons With Significant Control
Alan George Ratcliffe
Notified on: 31 August 2016
74 years old
Nature of control: Ownership of shares – 75% or more
Rathbone Trust
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more
MILLBANK ENTERPRISES LIMITED Events
23 Feb 2017
Confirmation statement made on 5 January 2017 with updates
14 Nov 2016
Total exemption full accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
22 Aug 2015
Total exemption full accounts made up to 31 March 2015
12 Jun 2015
Registration of charge 078992030004, created on 12 June 2015
...
... and 8 more events
04 Oct 2013
Registered office address changed from Ratcliffe and Co 74 Chancery Lane London WC2A 1AD United Kingdom on 4 October 2013
04 Feb 2013
Annual return made up to 5 January 2013 with full list of shareholders
13 Dec 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
25 Jan 2012
Appointment of Mr Henry Michael Lennard as a director
05 Jan 2012
Incorporation
12 June 2015
Charge code 0789 9203 0004
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 57 high…
17 December 2014
Charge code 0789 9203 0003
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings k/a dorset arms 22 london road sevenoaks…
31 March 2014
Charge code 0789 9203 0002
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Dorset arms 22 london road sevenoaks kent title no K342060…
27 March 2014
Charge code 0789 9203 0001
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…