MILLEPERLE LIMITED

Hellopages » Greater London » Camden » WC1X 8QT
Company number 03768847
Status Active
Incorporation Date 12 May 1999
Company Type Private Limited Company
Address 253 GRAYS INN ROAD, LONDON, WC1X 8QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Marco Giovanardi on 17 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MILLEPERLE LIMITED are www.milleperle.co.uk, and www.milleperle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milleperle Limited is a Private Limited Company. The company registration number is 03768847. Milleperle Limited has been working since 12 May 1999. The present status of the company is Active. The registered address of Milleperle Limited is 253 Grays Inn Road London Wc1x 8qt. . EURO INVEST NOMINESS LIMITED is a Secretary of the company. GIOVANARDI, Marco is a Director of the company. Secretary ROUZEL, Alan Keith has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director SARACCHI, Alberto has been resigned. Director VIGNELLI, Lorena has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EURO INVEST NOMINESS LIMITED
Appointed Date: 12 January 2004

Director
GIOVANARDI, Marco
Appointed Date: 12 May 1999
62 years old

Resigned Directors

Secretary
ROUZEL, Alan Keith
Resigned: 12 January 2004
Appointed Date: 12 May 1999

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 12 May 1999
Appointed Date: 12 May 1999

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 21 May 1999
Appointed Date: 12 May 1999
34 years old

Director
SARACCHI, Alberto
Resigned: 26 May 2013
Appointed Date: 19 November 2012
62 years old

Director
VIGNELLI, Lorena
Resigned: 31 October 2009
Appointed Date: 01 February 2008
51 years old

Persons With Significant Control

Marco Giovanardi
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MILLEPERLE LIMITED Events

01 Mar 2017
Confirmation statement made on 31 December 2016 with updates
17 Oct 2016
Director's details changed for Marco Giovanardi on 17 October 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 50 more events
23 May 1999
New secretary appointed
23 May 1999
Registered office changed on 23/05/99 from: 83 leonard street london EC2A 4QS
23 May 1999
Secretary resigned
23 May 1999
New director appointed
12 May 1999
Incorporation

MILLEPERLE LIMITED Charges

13 March 2013
Debenture
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Marco Glovanardi
Description: Fixed and floating charge over the undertaking and all…
29 September 2008
Rent deposit deed
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Fenlay Limited
Description: All moneys from time to time standing to the credit of the…
21 September 2007
Rent deposit deed
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Tulliallan Burlington Limited
Description: The monies secured by the deed being £19,969.75.
23 October 2001
Debenture
Delivered: 2 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…