MILLEBAY LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9DG

Company number 08971403
Status Active
Incorporation Date 1 April 2014
Company Type Private Limited Company
Address 4TH FLOOR, 45 MONMOUTH STREET, LONDON, ENGLAND, WC2H 9DG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 1st Floor 37 Panton Street Haymarket London SW1Y 4EA to 4th Floor 45 Monmouth Street London WC2H 9DG on 22 March 2017; Accounts for a dormant company made up to 30 April 2016; Appointment of Mr James Love Muir as a director on 15 June 2016. The most likely internet sites of MILLEBAY LIMITED are www.millebay.co.uk, and www.millebay.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millebay Limited is a Private Limited Company. The company registration number is 08971403. Millebay Limited has been working since 01 April 2014. The present status of the company is Active. The registered address of Millebay Limited is 4th Floor 45 Monmouth Street London England Wc2h 9dg. . MUIR, James Love is a Director of the company. FIRST NAMES CORPORATE SERVICES LIMITED is a Director of the company. WINTER HILL FINANCIAL SERVICES LIMITED is a Director of the company. Secretary RKG TRUSTEE SERVICES LIMITED has been resigned. Director GANGULY, Rajat Kumar has been resigned. Director KAHAN, Barbara has been resigned. Director RODGERS, Simon Baxter has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MUIR, James Love
Appointed Date: 15 June 2016
56 years old
Director
FIRST NAMES CORPORATE SERVICES LIMITED
Appointed Date: 23 June 2015
Director
WINTER HILL FINANCIAL SERVICES LIMITED
Appointed Date: 23 June 2015

Resigned Directors

Secretary
RKG TRUSTEE SERVICES LIMITED
Resigned: 23 June 2015
Appointed Date: 29 April 2014
Director
GANGULY, Rajat Kumar
Resigned: 23 June 2015
Appointed Date: 29 April 2014
69 years old
Director
KAHAN, Barbara
Resigned: 29 April 2014
Appointed Date: 01 April 2014
94 years old
Director
RODGERS, Simon Baxter
Resigned: 15 June 2016
Appointed Date: 23 June 2015
69 years old

MILLEBAY LIMITED Events

22 Mar 2017
Registered office address changed from 1st Floor 37 Panton Street Haymarket London SW1Y 4EA to 4th Floor 45 Monmouth Street London WC2H 9DG on 22 March 2017
31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
07 Jul 2016
Appointment of Mr James Love Muir as a director on 15 June 2016
06 Jul 2016
Termination of appointment of Simon Baxter Rodgers as a director on 15 June 2016
09 Jun 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
...
... and 7 more events
29 Apr 2014
Appointment of Rkg Trustee Services Limited as a secretary
29 Apr 2014
Termination of appointment of Barbara Kahan as a director
29 Apr 2014
Appointment of Mr Rajat Kumar Ganguly as a director
29 Apr 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 29 April 2014
01 Apr 2014
Incorporation
Statement of capital on 2014-04-01
  • GBP 1

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